AMSANDRA LIMITED — Filings & Documents (55)
(E)Special resolution
1995-05-09 · Other
(E)Return of final meeting
1995-05-09 · Other
(E)Final statement of accounts
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Declaration of solvency
1994-11-03 · Other
(E)Special resolution
1994-11-03 · Other
(E)Notice of appointment of liquidators
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Memorandum & Articles of Association
1986-05-26 · Memorandum & Articles
(E)Special resolution
1985-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
(E)Certificate of Registration of Charge
1985-11-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-15 · Other
(E)Annual return
1985-03-15 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1982-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Special resolution
1982-08-09 · Other
(E)Special resolution
1982-08-09 · Other
(E)Special resolution
1982-08-09 · Other
(E)Special resolution
1982-08-09 · Other
(E)Annual return
1981-09-24 · Annual Return
(E)Annual return
1980-11-24 · Annual Return
(E)Annual return
1979-07-23 · Annual Return
(E)Annual return
1979-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Ordinary resolution
1978-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-22 · Other
(E)FIB - Return of allotments
1978-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)Special resolution
1978-06-30 · Other
Certificate of Incorporation on Change of Name
1978-06-30 · Name Change
(E)Notice of registered office and any change thereof
1978-05-01 · Address Change
(E)Memorandum & Articles of Association
1978-02-24 · Memorandum & Articles
(E)Statutory Declaration
1978-02-24 · Other
Certificate of Incorporation
1978-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-05-09 | |
| (E)Return of final meeting | Other | 1995-05-09 | |
| (E)Final statement of accounts | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Declaration of solvency | Other | 1994-11-03 | |
| (E)Special resolution | Other | 1994-11-03 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-26 | |
| (E)Special resolution | Other | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Special resolution | Other | 1982-08-09 | |
| (E)Special resolution | Other | 1982-08-09 | |
| (E)Special resolution | Other | 1982-08-09 | |
| (E)Special resolution | Other | 1982-08-09 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)Annual return | Annual Return | 1980-11-24 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Ordinary resolution | Other | 1978-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-22 | |
| (E)FIB - Return of allotments | Other | 1978-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)Special resolution | Other | 1978-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-24 | |
| (E)Statutory Declaration | Other | 1978-02-24 | |
| Certificate of Incorporation | Incorporation | 1978-02-24 |
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