AMERICAN NUTRITION COMPANY LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-01-11 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)Amended document
2008-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)Amended document
2006-07-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-16 · Other
Certificate of Incorporation on Change of Name
2002-08-14 · Name Change
(E)Special resolution for change of name
2002-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-25 · Annual Return
(E)Certificate of Registration of Charge
2002-03-12 · Charges
(E)FM1 - Mortgage or charge details
2002-03-12 · Charges
(E)FR2 - Notification of Location of Registers
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FR2 - Notification of Location of Registers
1998-11-25 · Other
(E)FSC1 - Return of Allotments
1998-11-25 · Share Related
(E)Ordinary resolution
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-05 · Name Change
(E)Special resolution for change of name
1998-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)Memorandum & Articles of Association
1997-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-05 · Other
Certificate of Incorporation
1997-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-01-11 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)Amended document | Other | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)Amended document | Other | 2006-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-14 | |
| (E)Special resolution for change of name | Other | 2002-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-25 | |
| (E)Ordinary resolution | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-05 | |
| (E)Special resolution for change of name | Other | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-05 | |
| (E)Declaration of Compliance | Other | 1997-03-05 | |
| Certificate of Incorporation | Incorporation | 1997-03-05 |
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