AMARIL MANAGEMENT LIMITED — Filings & Documents (77)
(E)Final statement of accounts
1999-10-25 · Other
(E)Return of final meeting
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Special resolution
1999-03-23 · Other
(E)Notice of appointment of liquidators
1999-03-23 · Other
(E)Declaration of solvency
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1992-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-09 · Other
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Annual return
1986-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1981-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)Annual return
1980-09-23 · Annual Return
(E)Annual return
1979-07-27 · Annual Return
(E)Annual return
1978-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-10 · Other
(E)Memorandum & Articles of Association
1978-01-13 · Memorandum & Articles
(E)Statutory Declaration
1978-01-13 · Other
Certificate of Incorporation
1978-01-13 · Incorporation
(E)Notice of registered office and any change thereof
1978-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-25 | |
| (E)Return of final meeting | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Special resolution | Other | 1999-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-23 | |
| (E)Declaration of solvency | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)Annual return | Annual Return | 1979-07-27 | |
| (E)Annual return | Annual Return | 1978-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-13 | |
| (E)Statutory Declaration | Other | 1978-01-13 | |
| Certificate of Incorporation | Incorporation | 1978-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-13 |
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