AMOYAL LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2003-01-17 · Other
(E)Information sheet re S.291AA(7)
2002-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)Ordinary resolution
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-26 · Annual Return
(E)Ordinary resolution
1998-04-20 · Other
(E)Ordinary resolution
1997-07-10 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)Ordinary resolution
1995-06-24 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-24 · Annual Return
(E)Ordinary resolution
1993-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Ordinary resolution
1992-01-16 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Ordinary resolution
1991-02-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Ordinary resolution
1989-12-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-05 · Annual Return
(E)Ordinary resolution
1989-02-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Ordinary resolution
1988-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)Ordinary resolution
1987-03-26 · Other
(E)Annual return
1987-03-26 · Annual Return
(E)Memorandum of satisfaction
1986-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-26 · Memorandum & Articles
(E)Ordinary resolution
1986-01-27 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)Reprint of Memorandum of Association
1984-10-11 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Special resolution
1984-07-23 · Other
(E)Certificate of Registration of Charge
1984-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-04 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1982-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Annual return
1980-02-09 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Accounts / Financial Statements
1976-12-30 · Accounts
(E)Annual return
1976-12-30 · Annual Return
(E)Annual return
1976-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-15 · Other
(E)Memorandum & Articles of Association
1975-05-09 · Memorandum & Articles
(E)Statutory Declaration
1975-05-09 · Other
Certificate of Incorporation
1975-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)Ordinary resolution | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-26 | |
| (E)Ordinary resolution | Other | 1998-04-20 | |
| (E)Ordinary resolution | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Ordinary resolution | Other | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-24 | |
| (E)Ordinary resolution | Other | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Ordinary resolution | Other | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1989-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-05 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-26 | |
| (E)Ordinary resolution | Other | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Special resolution | Other | 1984-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-09 | |
| (E)Statutory Declaration | Other | 1975-05-09 | |
| Certificate of Incorporation | Incorporation | 1975-05-09 |
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