AUSTIN MARKETING MANAGEMENT SERVICES LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1989-09-26 · Other

(E)Return of final meeting

1989-09-26 · Other

(E)Special resolution

1989-09-26 · Other

(E)Special resolution

1989-05-25 · Other

(E)Notice of appointment of liquidators

1989-05-25 · Other

(E)FXIB(i) - Statement as to affairs (Statutory declaration)

1989-05-10 · Other

(E)Resignation letter from directors or secretaries

1989-02-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-27 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-08-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-06-05 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-07 · Director/Secretary Change

(E)Annual return

1985-01-19 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1984-09-12 · Other

(E)Annual return

1984-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-21 · Other

(E)Annual return

1983-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-11 · Other

(E)Special resolution

1982-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1982-03-20 · Other

(E)Annual return

1982-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-02 · Other

(E)Annual return

1981-02-13 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1978-05-26 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-07 · Other

(E)FIB - Return of allotments

1976-09-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-08 · Other

(E)Notice of registered office and any change thereof

1976-03-29 · Address Change

(E)Memorandum & Articles of Association

1975-11-25 · Memorandum & Articles

(E)Statutory Declaration

1975-11-25 · Other

Certificate of Incorporation

1975-11-25 · Incorporation

(E)Notice of registered office and any change thereof

1975-11-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-09-26
(E)Return of final meeting	Other	1989-09-26
(E)Special resolution	Other	1989-09-26
(E)Special resolution	Other	1989-05-25
(E)Notice of appointment of liquidators	Other	1989-05-25
(E)FXIB(i) - Statement as to affairs (Statutory declaration)	Other	1989-05-10
(E)Resignation letter from directors or secretaries	Other	1989-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-08-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-06-05
(E)Annual return	Annual Return	1986-02-17
(E)Notice of registered office and any change thereof	Address Change	1985-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-07
(E)Annual return	Annual Return	1985-01-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1984-09-12
(E)Annual return	Annual Return	1984-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-21
(E)Annual return	Annual Return	1983-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-11
(E)Special resolution	Other	1982-03-20
(E)FIII - Notice of increase in nominal capital	Other	1982-03-20
(E)Annual return	Annual Return	1982-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-02
(E)Annual return	Annual Return	1981-02-13
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1978-05-26
(E)Annual return	Annual Return	1977-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-07
(E)FIB - Return of allotments	Other	1976-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-08
(E)Notice of registered office and any change thereof	Address Change	1976-03-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-11-25
(E)Statutory Declaration	Other	1975-11-25
Certificate of Incorporation	Incorporation	1975-11-25
(E)Notice of registered office and any change thereof	Address Change	1975-11-25

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