AMADEUS LIMITED — Filings & Documents (52)
(E)Return of final meeting
1995-05-23 · Other
(E)Final statement of accounts
1995-05-23 · Other
(E)Declaration of solvency
1994-08-30 · Other
(E)Ordinary and special resolution
1994-08-30 · Other
(E)Notice of appointment of liquidators
1994-08-30 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)Annual return
1989-06-30 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1987-11-23 · Annual Return
(E)Ordinary resolution
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)Ordinary resolution
1986-05-22 · Other
(E)Annual return
1986-05-04 · Annual Return
(E)Ordinary resolution
1985-07-23 · Other
(E)Annual return
1985-07-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)Annual return
1979-04-17 · Annual Return
(E)Annual return
1978-05-20 · Annual Return
(E)Annual return
1977-02-01 · Annual Return
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1975-04-26 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-10-12 · Annual Return
(E)Annual return
1973-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-11 · Other
(E)Memorandum & Articles of Association
1973-06-29 · Memorandum & Articles
(E)Statutory Declaration
1973-06-29 · Other
Certificate of Incorporation
1973-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-05-23 | |
| (E)Final statement of accounts | Other | 1995-05-23 | |
| (E)Declaration of solvency | Other | 1994-08-30 | |
| (E)Ordinary and special resolution | Other | 1994-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)Ordinary resolution | Other | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-04 | |
| (E)Ordinary resolution | Other | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)Annual return | Annual Return | 1978-05-20 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1975-04-26 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-10-12 | |
| (E)Annual return | Annual Return | 1973-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-29 | |
| (E)Statutory Declaration | Other | 1973-06-29 | |
| Certificate of Incorporation | Incorporation | 1973-06-29 |
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