AMEREX LEATHER CRAFTERS LIMITED — Filings & Documents (90)
(E)Special resolution
1996-06-28 · Other
(E)Final statement of accounts
1996-06-28 · Other
(E)Return of final meeting
1996-06-28 · Other
(E)Declaration of solvency
1995-10-31 · Other
(E)Special resolution
1995-10-31 · Other
(E)Notice of appointment of liquidators
1995-10-31 · Other
(E)Memorandum of satisfaction
1995-03-15 · Memorandum & Articles
(E)Annual return
1995-03-13 · 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
1994-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)Special resolution
1993-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(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)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-17 · Annual Return
(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)Memorandum & Articles of Association
1986-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Special resolution
1985-12-09 · Other
(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
1985-06-19 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1984-04-16 · Annual Return
(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
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Annual return
1982-12-28 · 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
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Memorandum of satisfaction
1982-02-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)Memorandum of satisfaction
1980-10-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)Annual return
1980-06-03 · Annual Return
(E)Memorandum of satisfaction
1980-01-11 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1979-11-09 · Address Change
(E)Certificate of Registration of Charge
1979-11-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)Annual return
1979-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-06 · Other
(E)Certificate of Registration of Charge
1979-01-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)Annual return
1978-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)Special resolution
1978-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-04 · Other
(E)Certificate of Registration of Charge
1978-05-04 · Charges
(E)Annual return
1977-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-15 · Other
(E)Special resolution
1977-01-13 · Other
(E)Annual return
1976-08-24 · Annual Return
(E)Annual return
1976-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-06 · Other
(E)Notice of registered office and any change thereof
1975-01-30 · Address Change
(E)Annual return
1974-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)Annual return
1973-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-08 · Other
(E)Annual return
1972-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-27 · Other
(E)Annual return
1971-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-24 · Other
(E)Annual return
1970-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-08 · Other
(E)Annual return
1970-02-20 · Annual Return
(E)FIB - Return of allotments
1969-07-23 · Other
(E)Memorandum & Articles of Association
1969-01-24 · Memorandum & Articles
(E)Statutory Declaration
1969-01-24 · Other
Certificate of Incorporation
1969-01-24 · Incorporation
(E)Notice of registered office and any change thereof
1969-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-06-28 | |
| (E)Final statement of accounts | Other | 1996-06-28 | |
| (E)Return of final meeting | Other | 1996-06-28 | |
| (E)Declaration of solvency | Other | 1995-10-31 | |
| (E)Special resolution | Other | 1995-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (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 | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)Special resolution | Other | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-17 | |
| (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)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Special resolution | Other | 1985-12-09 | |
| (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 | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (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 | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (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 | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-11 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1979-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)Special resolution | Other | 1978-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-04 | |
| (E)Annual return | Annual Return | 1977-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-15 | |
| (E)Special resolution | Other | 1977-01-13 | |
| (E)Annual return | Annual Return | 1976-08-24 | |
| (E)Annual return | Annual Return | 1976-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)Annual return | Annual Return | 1973-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-08 | |
| (E)Annual return | Annual Return | 1972-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-27 | |
| (E)Annual return | Annual Return | 1971-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-24 | |
| (E)Annual return | Annual Return | 1970-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-08 | |
| (E)Annual return | Annual Return | 1970-02-20 | |
| (E)FIB - Return of allotments | Other | 1969-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-01-24 | |
| (E)Statutory Declaration | Other | 1969-01-24 | |
| Certificate of Incorporation | Incorporation | 1969-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-24 |
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