AMA LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
(E)Notice of registered office and any change thereof
1985-08-27 · Address Change
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-12 · Other
(E)Certificate of Registration of Charge
1984-01-12 · Charges
(E)Memorandum of satisfaction
1983-08-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Special resolution
1983-06-24 · Other
Certificate of Incorporation on Change of Name
1983-06-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-18 · Other
(E)Certificate of Registration of Charge
1983-01-18 · Charges
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1982-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-11 · Other
(E)Certificate of Registration of Charge
1982-02-11 · Charges
(E)Notice of registered office and any change thereof
1982-01-20 · Address Change
(E)Memorandum of satisfaction
1981-11-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)Annual return
1981-01-06 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-17 · Other
(E)Certificate of Registration of Charge
1979-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-13 · Other
(E)Certificate of Registration of Charge
1979-06-13 · Charges
(E)Annual return
1978-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)Annual return
1977-12-07 · Annual Return
(E)Annual return
1977-01-06 · Annual Return
(E)Annual return
1976-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-15 · Other
(E)Ordinary resolution
1975-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-13 · Other
(E)Special resolution
1975-11-13 · Other
(E)FIB - Return of allotments
1975-11-13 · Other
(E)Notice filed under s.54
1975-11-13 · Other
(E)Ordinary resolution
1975-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-08 · Other
(E)Special resolution
1975-04-08 · Other
(E)FIB - Return of allotments
1975-04-08 · Other
(E)FI - Particulars of a contract relating to shares
1975-04-08 · Other
(E)Annual return
1975-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-20 · Other
(E)Notice of registered office and any change thereof
1974-03-23 · Address Change
(E)Annual return
1974-03-07 · Annual Return
(E)Annual return
1973-01-09 · Annual Return
(E)Annual return
1972-01-12 · Annual Return
(E)Annual return
1971-03-01 · Annual Return
(E)Annual return
1970-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-02 · Other
(E)FIB - Return of allotments
1969-06-02 · Other
(E)Notice of registered office and any change thereof
1969-05-29 · Address Change
(E)Memorandum & Articles of Association
1969-05-06 · Memorandum & Articles
(E)Statutory Declaration
1969-05-06 · Other
Certificate of Incorporation
1969-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1969-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Special resolution | Other | 1983-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-13 | |
| (E)Annual return | Annual Return | 1978-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)Annual return | Annual Return | 1977-12-07 | |
| (E)Annual return | Annual Return | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-15 | |
| (E)Ordinary resolution | Other | 1975-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-13 | |
| (E)Special resolution | Other | 1975-11-13 | |
| (E)FIB - Return of allotments | Other | 1975-11-13 | |
| (E)Notice filed under s.54 | Other | 1975-11-13 | |
| (E)Ordinary resolution | Other | 1975-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-08 | |
| (E)Special resolution | Other | 1975-04-08 | |
| (E)FIB - Return of allotments | Other | 1975-04-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-04-08 | |
| (E)Annual return | Annual Return | 1975-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-23 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Annual return | Annual Return | 1973-01-09 | |
| (E)Annual return | Annual Return | 1972-01-12 | |
| (E)Annual return | Annual Return | 1971-03-01 | |
| (E)Annual return | Annual Return | 1970-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-02 | |
| (E)FIB - Return of allotments | Other | 1969-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-05-06 | |
| (E)Statutory Declaration | Other | 1969-05-06 | |
| Certificate of Incorporation | Incorporation | 1969-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-06 |
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