AMPEX FERROTEC LIMITED — Filings & Documents (89)

(E)Return of final meeting

1996-06-24 · Other

(E)Special resolution

1996-06-24 · Other

(E)Liquidator's statement of account

1996-06-24 · Winding Up

(E)Liquidator's statement of account

1996-06-24 · Winding Up

(E)Final statement of accounts

1996-06-24 · Other

(E)Liquidator's statement of account

1995-12-19 · Winding Up

(E)Declaration of solvency

1994-11-21 · Other

(E)Special resolution

1994-11-21 · Other

(E)Notice of appointment of liquidators

1994-11-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-10 · Director/Secretary Change

(E)Annual return

1994-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-02 · Director/Secretary Change

(E)Annual return

1992-12-02 · Annual Return

(E)Memorandum of satisfaction

1992-11-12 · Memorandum & Articles

(E)Annual return

1991-09-30 · Annual Return

(E)Annual return

1990-10-05 · Annual Return

(E)Annual return

1989-10-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-10-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-07-21 · Other

(E)Certificate of Registration of Charge

1989-07-21 · Charges

(E)Annual return

1988-11-22 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1988-02-25 · Other

(E)FVIIIA - Notice of situation of minute books

1988-02-25 · Other

(E)FVIIC - Notice of situation of register of members

1988-02-25 · Other

(E)FVIIB - Notice of situation of register of charges

1988-02-25 · Other

(E)Notice of registered office and any change thereof

1988-02-25 · Address Change

(E)Annual return

1987-11-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-26 · Director/Secretary Change

(E)FIIB - Notice under s.47G(4)

1987-01-21 · Other

(E)FVIIC - Notice of situation of register of members

1987-01-21 · Other

(E)FVIIIA - Notice of situation of minute books

1987-01-21 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-01-21 · Other

(E)Notice of registered office and any change thereof

1987-01-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-26 · Director/Secretary Change

(E)Annual return

1986-11-26 · Annual Return

(E)Resignation letter from directors or secretaries

1986-03-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-17 · Director/Secretary Change

(E)Annual return

1985-11-05 · Annual Return

(E)Special resolution

1985-03-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-19 · Director/Secretary Change

(E)Annual return

1984-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-28 · Other

(E)Annual return

1983-11-09 · Annual Return

(E)Annual return

1982-07-23 · Annual Return

(E)Annual return

1981-11-23 · Annual Return

(E)Annual return

1980-11-06 · Annual Return

(E)Annual return

1979-11-01 · Annual Return

(E)Annual return

1979-04-02 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-15 · Address Change

(E)Annual return

1978-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-12 · Other

(E)Annual return

1976-12-06 · Annual Return

(E)Annual return

1976-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-07 · Address Change

(E)Annual return

1975-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-30 · Other

(E)Annual return

1973-11-09 · Annual Return

(E)Annual return

1973-01-20 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1971-02-01 · Annual Return

(E)Annual return

1969-11-06 · Annual Return

(E)Annual return

1968-09-11 · Annual Return

(E)Annual return

1967-08-26 · Annual Return

(E)Annual return

1967-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-23 · Other

(E)Special resolution

1966-02-11 · Other

Certificate of Incorporation on Change of Name

1966-02-11 · Name Change

(E)Annual return

1966-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-18 · Address Change

(E)Annual return

1965-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-29 · Other

(E)Annual return

1964-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-16 · Other

(E)Special resolution

1963-01-18 · Other

(E)Annual return

1963-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-10 · Other

(E)Annual return

1962-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-28 · Other

(E)FIB - Return of allotments

1961-11-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-08 · Other

(E)Notice of registered office and any change thereof

1961-09-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-30 · Other

(E)Memorandum & Articles of Association

1961-07-24 · Memorandum & Articles

(E)Statutory Declaration

1961-07-24 · Other

Certificate of Incorporation

1961-07-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-06-24
(E)Special resolution	Other	1996-06-24
(E)Liquidator's statement of account	Winding Up	1996-06-24
(E)Liquidator's statement of account	Winding Up	1996-06-24
(E)Final statement of accounts	Other	1996-06-24
(E)Liquidator's statement of account	Winding Up	1995-12-19
(E)Declaration of solvency	Other	1994-11-21
(E)Special resolution	Other	1994-11-21
(E)Notice of appointment of liquidators	Other	1994-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-10
(E)Annual return	Annual Return	1994-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-02
(E)Annual return	Annual Return	1992-12-02
(E)Memorandum of satisfaction	Memorandum & Articles	1992-11-12
(E)Annual return	Annual Return	1991-09-30
(E)Annual return	Annual Return	1990-10-05
(E)Annual return	Annual Return	1989-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-23
(E)Resignation letter from directors or secretaries	Other	1989-10-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-07-21
(E)Certificate of Registration of Charge	Charges	1989-07-21
(E)Annual return	Annual Return	1988-11-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-02-25
(E)FVIIIA - Notice of situation of minute books	Other	1988-02-25
(E)FVIIC - Notice of situation of register of members	Other	1988-02-25
(E)FVIIB - Notice of situation of register of charges	Other	1988-02-25
(E)Notice of registered office and any change thereof	Address Change	1988-02-25
(E)Annual return	Annual Return	1987-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-26
(E)FIIB - Notice under s.47G(4)	Other	1987-01-21
(E)FVIIC - Notice of situation of register of members	Other	1987-01-21
(E)FVIIIA - Notice of situation of minute books	Other	1987-01-21
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-01-21
(E)Notice of registered office and any change thereof	Address Change	1987-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-26
(E)Annual return	Annual Return	1986-11-26
(E)Resignation letter from directors or secretaries	Other	1986-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-17
(E)Annual return	Annual Return	1985-11-05
(E)Special resolution	Other	1985-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-19
(E)Annual return	Annual Return	1984-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-28
(E)Annual return	Annual Return	1983-11-09
(E)Annual return	Annual Return	1982-07-23
(E)Annual return	Annual Return	1981-11-23
(E)Annual return	Annual Return	1980-11-06
(E)Annual return	Annual Return	1979-11-01
(E)Annual return	Annual Return	1979-04-02
(E)Notice of registered office and any change thereof	Address Change	1978-12-15
(E)Annual return	Annual Return	1978-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-12
(E)Annual return	Annual Return	1976-12-06
(E)Annual return	Annual Return	1976-03-31
(E)Notice of registered office and any change thereof	Address Change	1975-08-07
(E)Annual return	Annual Return	1975-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-30
(E)Annual return	Annual Return	1973-11-09
(E)Annual return	Annual Return	1973-01-20
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1971-02-01
(E)Annual return	Annual Return	1969-11-06
(E)Annual return	Annual Return	1968-09-11
(E)Annual return	Annual Return	1967-08-26
(E)Annual return	Annual Return	1967-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-23
(E)Special resolution	Other	1966-02-11
Certificate of Incorporation on Change of Name	Name Change	1966-02-11
(E)Annual return	Annual Return	1966-01-11
(E)Notice of registered office and any change thereof	Address Change	1965-06-18
(E)Annual return	Annual Return	1965-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-29
(E)Annual return	Annual Return	1964-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-16
(E)Special resolution	Other	1963-01-18
(E)Annual return	Annual Return	1963-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-10
(E)Annual return	Annual Return	1962-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-28
(E)FIB - Return of allotments	Other	1961-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-08
(E)Notice of registered office and any change thereof	Address Change	1961-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-07-24
(E)Statutory Declaration	Other	1961-07-24
Certificate of Incorporation	Incorporation	1961-07-24

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