AMSolutions Limited — Filings & Documents (40)
Information sheet re S.751(3)
2020-04-09 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
Information sheet re S.751(1)
2019-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-24 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-14 · Name Change
Certificate of Change of Name
2007-12-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-26 · Incorporation
(E)Memorandum & Articles of Association
2005-01-26 · Memorandum & Articles
Certificate of Incorporation
2005-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| Information sheet re S.751(1) | Other | 2019-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-14 | |
| Certificate of Change of Name | Name Change | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-26 | |
| Certificate of Incorporation | Incorporation | 2005-01-26 |
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