AMEREX LIMITED — Filings & Documents (169)
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(E)Return of final meeting
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Memorandum of satisfaction
2001-04-11 · Memorandum & Articles
(E)Ordinary and special resolution
2001-01-02 · Other
(E)Notice of appointment of liquidators
2001-01-02 · Other
(E)Declaration of solvency
2000-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-07 · Annual Return
(E)Memorandum of satisfaction
1998-09-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)Memorandum of satisfaction
1993-10-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-03-03 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
(E)Certificate of Registration of Charge
1985-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)Special resolution
1984-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-31 · Other
(E)Certificate of Registration of Charge
1984-03-31 · Charges
(E)Reprint of Memorandum & Articles of Association
1984-03-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Memorandum of satisfaction
1983-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-08 · Other
(E)Certificate of Registration of Charge
1983-07-08 · Charges
(E)Special resolution
1983-07-04 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)Annual return
1981-11-13 · Annual Return
(E)Memorandum of satisfaction
1981-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-17 · Other
(E)Certificate of Registration of Charge
1980-11-17 · Charges
(E)Annual return
1980-06-03 · Annual Return
(E)Special resolution
1979-09-21 · Other
(E)Reprint of Memorandum & Articles of Association
1979-08-23 · Memorandum & Articles
(E)Annual return
1979-06-28 · Annual Return
(E)FIB - Return of allotments
1979-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1979-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)Ordinary resolution
1978-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-05 · Other
(E)Special resolution
1978-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1978-06-12 · Annual Return
(E)Special resolution
1978-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-11 · Other
(E)Certificate of Registration of Charge
1978-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-11 · Other
(E)Certificate of Registration of Charge
1978-01-11 · Charges
(E)Reprint of Memorandum & Articles of Association
1978-01-03 · Memorandum & Articles
(E)Special resolution
1977-08-25 · Other
(E)Memorandum of satisfaction
1977-07-26 · Memorandum & Articles
(E)Annual return
1977-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-13 · Other
(E)Special resolution
1977-02-04 · Other
Certificate of Incorporation on Change of Name
1977-02-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-13 · Other
(E)Annual return
1976-10-29 · Annual Return
(E)FXIC - Receiver or manager's abstract
1975-12-06 · Other
(E)Notice of receiver ceasing to act
1975-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-29 · Other
(E)Annual return
1975-09-29 · Annual Return
(E)Annual return
1974-11-18 · Annual Return
(E)Notice of appointment of receiver
1974-09-16 · Other
(E)Annual return
1974-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-11 | |
| (E)Ordinary and special resolution | Other | 2001-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-02 | |
| (E)Declaration of solvency | Other | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Special resolution | Other | 1984-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-08 | |
| (E)Special resolution | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Special resolution | Other | 1979-09-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-08-23 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)FIB - Return of allotments | Other | 1979-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)Ordinary resolution | Other | 1978-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-05 | |
| (E)Special resolution | Other | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)Special resolution | Other | 1978-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-01-03 | |
| (E)Special resolution | Other | 1977-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-26 | |
| (E)Annual return | Annual Return | 1977-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-13 | |
| (E)Special resolution | Other | 1977-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-13 | |
| (E)Annual return | Annual Return | 1976-10-29 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1975-12-06 | |
| (E)Notice of receiver ceasing to act | Other | 1975-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-29 | |
| (E)Annual return | Annual Return | 1975-09-29 | |
| (E)Annual return | Annual Return | 1974-11-18 | |
| (E)Notice of appointment of receiver | Other | 1974-09-16 | |
| (E)Annual return | Annual Return | 1974-03-07 |
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