AMIRAD TRADING COMPANY LIMITED — Filings & Documents (57)
(E)Special resolution
1999-05-14 · Other
(E)Final statement of accounts
1999-05-14 · Other
(E)Return of final meeting
1999-05-14 · Other
(E)Notice of appointment of liquidators
1998-12-10 · Other
(E)Declaration of solvency
1998-11-30 · Other
(E)Special resolution
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-05-19 · Annual Return
(E)Annual return
1997-05-08 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · 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
1993-11-20 · 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)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)Memorandum & Articles of Association
1986-05-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Special resolution
1985-12-09 · 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)Statutory Declaration
1983-08-12 · Other
(E)Amended document
1983-08-12 · Other
(E)Amended document
1983-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)Annual return
1983-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1981-04-02 · Annual Return
(E)Annual return
1980-09-19 · Annual Return
(E)Annual return
1980-09-19 · Annual Return
(E)FIB - Return of allotments
1980-09-18 · Other
(E)Notice of registered office and any change thereof
1980-09-17 · Address Change
(E)Ordinary resolution
1980-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Final statement of accounts | Other | 1999-05-14 | |
| (E)Return of final meeting | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-10 | |
| (E)Declaration of solvency | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (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 | 1993-11-20 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Special resolution | Other | 1985-12-09 | |
| (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)Statutory Declaration | Other | 1983-08-12 | |
| (E)Amended document | Other | 1983-08-12 | |
| (E)Amended document | Other | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-17 | |
| (E)Ordinary resolution | Other | 1980-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-25 |
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