AMORETTE LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1988-08-08 · Other
(E)Return of final meeting
1988-08-08 · Other
(E)Liquidator's statement of account
1988-06-07 · Winding Up
(E)Liquidator's statement of account
1988-06-07 · Winding Up
(E)Special resolution
1987-03-18 · Other
(E)Notice of appointment of liquidators
1987-03-18 · Other
(E)Declaration of solvency
1987-03-10 · Other
(E)Resignation letter from directors or secretaries
1987-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Annual return
1986-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-04 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-06-26 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1982-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1981-11-09 · Annual Return
(E)Annual return
1980-09-26 · Annual Return
(E)Annual return
1979-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
(E)Annual return
1978-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)Annual return
1977-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-08 · Other
(E)Annual return
1975-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-05 · Other
(E)Annual return
1974-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-01 · Other
(E)Annual return
1973-08-02 · Annual Return
(E)Annual return
1972-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-07 · Other
(E)Annual return
1971-09-08 · Annual Return
(E)Annual return
1970-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1970-05-11 · Address Change
(E)Annual return
1969-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-06 · Other
(E)Annual return
1968-06-28 · Annual Return
(E)Annual return
1967-12-27 · Annual Return
(E)Annual return
1966-12-29 · Annual Return
(E)Annual return
1965-11-30 · Annual Return
(E)Annual return
1964-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-12-20 · Other
(E)Annual return
1963-12-13 · Annual Return
(E)Special resolution
1963-05-17 · Other
Certificate of Incorporation on Change of Name
1963-05-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-22 · Other
(E)Annual return
1962-12-18 · Annual Return
(E)Special resolution
1962-10-01 · Other
(E)Annual return
1961-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-05-19 · Other
(E)Annual return
1960-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1960-06-22 · Address Change
(E)Annual return
1960-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-03-11 · Other
(E)Annual return
1958-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1958-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1958-10-04 · Other
(E)Memorandum & Articles of Association
1958-09-06 · Memorandum & Articles
(E)Statutory Declaration
1958-09-06 · Other
Certificate of Incorporation
1958-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1958-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-08-08 | |
| (E)Return of final meeting | Other | 1988-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-07 | |
| (E)Special resolution | Other | 1987-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1987-03-18 | |
| (E)Declaration of solvency | Other | 1987-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1982-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)Annual return | Annual Return | 1980-09-26 | |
| (E)Annual return | Annual Return | 1979-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 | |
| (E)Annual return | Annual Return | 1978-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-05 | |
| (E)Annual return | Annual Return | 1974-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-01 | |
| (E)Annual return | Annual Return | 1973-08-02 | |
| (E)Annual return | Annual Return | 1972-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-07 | |
| (E)Annual return | Annual Return | 1971-09-08 | |
| (E)Annual return | Annual Return | 1970-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-11 | |
| (E)Annual return | Annual Return | 1969-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-06 | |
| (E)Annual return | Annual Return | 1968-06-28 | |
| (E)Annual return | Annual Return | 1967-12-27 | |
| (E)Annual return | Annual Return | 1966-12-29 | |
| (E)Annual return | Annual Return | 1965-11-30 | |
| (E)Annual return | Annual Return | 1964-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-12-20 | |
| (E)Annual return | Annual Return | 1963-12-13 | |
| (E)Special resolution | Other | 1963-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1963-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-22 | |
| (E)Annual return | Annual Return | 1962-12-18 | |
| (E)Special resolution | Other | 1962-10-01 | |
| (E)Annual return | Annual Return | 1961-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-05-19 | |
| (E)Annual return | Annual Return | 1960-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-06-22 | |
| (E)Annual return | Annual Return | 1960-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-03-11 | |
| (E)Annual return | Annual Return | 1958-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1958-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1958-09-06 | |
| (E)Statutory Declaration | Other | 1958-09-06 | |
| Certificate of Incorporation | Incorporation | 1958-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1958-09-06 |
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