AMSCO FINANCE LIMITED — Filings & Documents (50)
(E)Return of final meeting
2019-12-23 · Other
(E)Final statement of accounts
2019-12-23 · Other
(E)Special resolution
2019-12-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-23 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-03 · Other
(E)Special Resolution (Winding Up)
2019-05-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)Copy of notice of resignation of auditor
2008-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-05-23 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-23 · Other
Certificate of Incorporation
2003-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-23 | |
| (E)Final statement of accounts | Other | 2019-12-23 | |
| (E)Special resolution | Other | 2019-12-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-23 | |
| (E)Declaration of Compliance | Other | 2003-05-23 | |
| Certificate of Incorporation | Incorporation | 2003-05-23 |
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