AMEL LIMITED — Filings & Documents (106)
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(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-11 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)Special resolution
1990-12-14 · Other
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E) Explanatory Letter
1989-09-26 · Other
(E)Amended document
1989-09-26 · Other
(E)Memorandum of satisfaction
1989-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-24 · Other
(E)Resignation letter from directors or secretaries
1989-02-24 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Court order
1986-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-20 · Other
(E)Certificate of Registration of Charge
1986-03-20 · Charges
(E)Annual return
1985-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)Annual return
1983-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-18 · Other
(E)Memorandum & Articles of Association
1982-12-20 · Memorandum & Articles
(E)Annual return
1982-09-07 · Annual Return
(E)Special resolution
1982-08-07 · Other
(E)FIB - Return of allotments
1982-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Annual return
1981-11-11 · Annual Return
(E)FIB - Return of allotments
1980-12-30 · Other
(E)Annual return
1980-11-19 · Annual Return
(E)Ordinary resolution
1980-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-24 · Other
(E)Certificate of Registration of Charge
1979-09-24 · Charges
(E)FIB - Return of allotments
1979-09-19 · Other
(E)Annual return
1979-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)FIB - Return of allotments
1978-11-29 · Other
(E)Amended document
1978-09-19 · Other
(E)Statutory Declaration
1978-09-19 · Other
(E)Annual return
1978-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-19 · Other
(E)Annual return
1977-09-19 · Annual Return
(E)Annual return
1976-08-11 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)FIB - Return of allotments
1975-10-07 · Other
(E)FI - Particulars of a contract relating to shares
1975-10-07 · Other
(E)Notice of registered office and any change thereof
1974-12-05 · Address Change
(E)Annual return
1974-09-12 · Annual Return
(E)Annual return
1973-06-26 · Annual Return
(E)FIB - Return of allotments
1973-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-14 · Other
(E)Annual return
1972-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1972-05-12 · Address Change
(E)Special resolution
1972-02-19 · Other
Certificate of Incorporation on Change of Name
1972-02-19 · Name Change
(E)Annual return
1971-05-26 · Annual Return
(E)Ordinary resolution
1971-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1971-05-22 · Other
(E)FI - Particulars of a contract relating to shares
1971-05-22 · Other
(E)FIB - Return of allotments
1971-05-22 · Other
(E)FIB - Return of allotments
1970-03-16 · Other
(E)Annual return
1970-03-16 · Annual Return
(E)Annual return
1969-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1968-07-03 · Address Change
(E)Annual return
1968-05-23 · Annual Return
(E)Annual return
1967-12-20 · Annual Return
(E)FIB - Return of allotments
1967-07-08 · Other
(E)Notice filed under s.54
1967-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Special resolution | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E) Explanatory Letter | Other | 1989-09-26 | |
| (E)Amended document | Other | 1989-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Court order | Other | 1986-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-20 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)Special resolution | Other | 1982-08-07 | |
| (E)FIB - Return of allotments | Other | 1982-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)FIB - Return of allotments | Other | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)Ordinary resolution | Other | 1980-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-24 | |
| (E)FIB - Return of allotments | Other | 1979-09-19 | |
| (E)Annual return | Annual Return | 1979-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)Amended document | Other | 1978-09-19 | |
| (E)Statutory Declaration | Other | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-19 | |
| (E)Annual return | Annual Return | 1977-09-19 | |
| (E)Annual return | Annual Return | 1976-08-11 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)FIB - Return of allotments | Other | 1975-10-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-05 | |
| (E)Annual return | Annual Return | 1974-09-12 | |
| (E)Annual return | Annual Return | 1973-06-26 | |
| (E)FIB - Return of allotments | Other | 1973-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-14 | |
| (E)Annual return | Annual Return | 1972-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-12 | |
| (E)Special resolution | Other | 1972-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-02-19 | |
| (E)Annual return | Annual Return | 1971-05-26 | |
| (E)Ordinary resolution | Other | 1971-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-05-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-05-22 | |
| (E)FIB - Return of allotments | Other | 1971-05-22 | |
| (E)FIB - Return of allotments | Other | 1970-03-16 | |
| (E)Annual return | Annual Return | 1970-03-16 | |
| (E)Annual return | Annual Return | 1969-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-07-03 | |
| (E)Annual return | Annual Return | 1968-05-23 | |
| (E)Annual return | Annual Return | 1967-12-20 | |
| (E)FIB - Return of allotments | Other | 1967-07-08 | |
| (E)Notice filed under s.54 | Other | 1967-06-29 |
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