AMERY WATER PROOFING SERVICE COMPANY LIMITED — Filings & Documents (55)

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Annual return

1995-08-24 · Annual Return

(E)Annual return

1994-06-07 · Annual Return

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

1994-04-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-30 · Address Change

(E)Annual return

1994-03-30 · Annual Return

(E)Annual return

1991-10-14 · Annual Return

(E)Annual return

1991-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1990-07-23 · Address Change

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

1989-11-20 · Director/Secretary Change

(E)Annual return

1989-11-20 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-02 · Address Change

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

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

1989-01-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-18 · Address Change

(E)Annual return

1988-05-18 · Annual Return

(E)Annual return

1988-05-18 · Annual Return

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

1988-02-12 · Director/Secretary Change

(E)Notice of mortgagee going into possession

1986-07-04 · Charges

(E)Notice of mortgagee going out of possession

1986-07-04 · Charges

(E)Notice of mortgagee going into possession

1985-10-30 · Charges

(E)Notice of registered office and any change thereof

1985-03-01 · Address Change

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

1984-06-25 · Other

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

1984-06-08 · Other

(E)Annual return

1984-04-12 · Annual Return

(E)Annual return

1984-04-12 · Annual Return

(E)FIB - Return of allotments

1983-08-19 · Other

(E)Annual return

1983-02-02 · Annual Return

(E)Ordinary resolution

1983-02-02 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-02 · Other

(E)Memorandum of satisfaction

1982-09-28 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-09-28 · Other

(E)Certificate of Registration of Charge

1982-09-28 · Charges

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

1981-06-15 · Other

(E)Annual return

1981-04-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-01-16 · Other

(E)Certificate of Registration of Charge

1981-01-16 · Charges

(E)Memorandum of satisfaction

1980-12-09 · Memorandum & Articles

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

1980-03-17 · Other

(E)Annual return

1980-03-17 · Annual Return

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

1979-05-16 · Other

(E)Annual return

1979-03-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-09-01 · Other

(E)Certificate of Registration of Charge

1978-09-01 · Charges

(E)Annual return

1978-02-16 · Annual Return

(E)Annual return

1977-01-20 · Annual Return

(E)FIB - Return of allotments

1977-01-20 · Other

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

1976-07-24 · Other

(E)Notice of registered office and any change thereof

1976-07-24 · Address Change

(E)Memorandum & Articles of Association

1976-07-16 · Memorandum & Articles

(E)Statutory Declaration

1976-07-16 · Other

Certificate of Incorporation

1976-07-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Annual return	Annual Return	1995-08-24
(E)Annual return	Annual Return	1994-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-11
(E)Notice of registered office and any change thereof	Address Change	1994-03-30
(E)Annual return	Annual Return	1994-03-30
(E)Annual return	Annual Return	1991-10-14
(E)Annual return	Annual Return	1991-02-05
(E)Notice of registered office and any change thereof	Address Change	1990-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)Annual return	Annual Return	1989-11-20
(E)Notice of registered office and any change thereof	Address Change	1989-05-02
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1989-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-25
(E)Notice of registered office and any change thereof	Address Change	1988-05-18
(E)Annual return	Annual Return	1988-05-18
(E)Annual return	Annual Return	1988-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-12
(E)Notice of mortgagee going into possession	Charges	1986-07-04
(E)Notice of mortgagee going out of possession	Charges	1986-07-04
(E)Notice of mortgagee going into possession	Charges	1985-10-30
(E)Notice of registered office and any change thereof	Address Change	1985-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-08
(E)Annual return	Annual Return	1984-04-12
(E)Annual return	Annual Return	1984-04-12
(E)FIB - Return of allotments	Other	1983-08-19
(E)Annual return	Annual Return	1983-02-02
(E)Ordinary resolution	Other	1983-02-02
(E)FIII - Notice of increase in nominal capital	Other	1983-02-02
(E)Memorandum of satisfaction	Memorandum & Articles	1982-09-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-09-28
(E)Certificate of Registration of Charge	Charges	1982-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-15
(E)Annual return	Annual Return	1981-04-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-01-16
(E)Certificate of Registration of Charge	Charges	1981-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1980-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)Annual return	Annual Return	1980-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-16
(E)Annual return	Annual Return	1979-03-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-09-01
(E)Certificate of Registration of Charge	Charges	1978-09-01
(E)Annual return	Annual Return	1978-02-16
(E)Annual return	Annual Return	1977-01-20
(E)FIB - Return of allotments	Other	1977-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-24
(E)Notice of registered office and any change thereof	Address Change	1976-07-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-07-16
(E)Statutory Declaration	Other	1976-07-16
Certificate of Incorporation	Incorporation	1976-07-16

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