AMBERT ESTATES LIMITED — Filings & Documents (54)
(E)Return of final meeting
1997-04-22 · Other
(E)Special resolution
1997-04-22 · Other
(E)Final statement of accounts
1997-04-22 · Other
(E)Notice of appointment of liquidators
1996-09-27 · Other
(E)Special resolution
1996-09-25 · Other
(E)Declaration of solvency
1996-09-25 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1993-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Annual return
1987-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-02 · Other
(E)Annual return
1982-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-12 · Other
(E)Annual return
1980-04-11 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)Special resolution
1979-08-09 · Other
(E)Special resolution
1979-08-09 · Other
(E)Annual return
1979-08-09 · Annual Return
(E)FIB - Return of allotments
1979-01-06 · Other
(E)Annual return
1978-07-14 · Annual Return
(E)Annual return
1978-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)Notice of registered office and any change thereof
1977-07-14 · Address Change
(E)Annual return
1976-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-10 · Address Change
(E)Memorandum & Articles of Association
1976-08-06 · Memorandum & Articles
(E)Statutory Declaration
1976-08-06 · Other
Certificate of Incorporation
1976-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-22 | |
| (E)Special resolution | Other | 1997-04-22 | |
| (E)Final statement of accounts | Other | 1997-04-22 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-27 | |
| (E)Special resolution | Other | 1996-09-25 | |
| (E)Declaration of solvency | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-02 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-12 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Special resolution | Other | 1979-08-09 | |
| (E)Special resolution | Other | 1979-08-09 | |
| (E)Annual return | Annual Return | 1979-08-09 | |
| (E)FIB - Return of allotments | Other | 1979-01-06 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-14 | |
| (E)Annual return | Annual Return | 1976-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-06 | |
| (E)Statutory Declaration | Other | 1976-08-06 | |
| Certificate of Incorporation | Incorporation | 1976-08-06 |
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