AMBERGLADE LIMITED — Filings & Documents (38)

(E)Information sheet re s.290A(2)

1995-12-31 · Other

(E)Information sheet re s.290A(3)

1995-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-08-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-08-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-08-16 · Other

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

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

1993-01-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-01-21 · Other

(E)Resignation letter from directors or secretaries

1993-01-21 · Other

(E)Resignation letter from directors or secretaries

1993-01-21 · Other

(E)Notice of registered office and any change thereof

1992-04-25 · Address Change

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

1992-01-31 · Director/Secretary Change

(E)Annual return

1992-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-18 · Address Change

(E)Annual return

1990-11-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-12-06 · Annual Return

(E)Annual return

1988-12-19 · Annual Return

(E)Resignation letter from directors or secretaries

1988-04-15 · Other

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

1988-04-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-12-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1986-12-03 · Annual Return

(E)Annual return

1985-11-20 · Annual Return

(E)Notice of registered office and any change thereof

1985-02-25 · Address Change

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

1985-02-25 · Director/Secretary Change

(E)Annual return

1984-12-13 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-22 · Director/Secretary Change

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

1984-03-21 · Other

(E)Annual return

1984-03-14 · Annual Return

(E)Annual return

1983-03-21 · Annual Return

(E)Annual return

1982-10-06 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)Annual return

1980-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1979-05-19 · Address Change

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

1979-05-19 · Other

(E)Memorandum & Articles of Association

1979-03-23 · Memorandum & Articles

(E)Statutory Declaration

1979-03-23 · Other

Certificate of Incorporation

1979-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1995-08-16
(E)FIXA - Notice of resignation of director or secretary	Other	1995-08-16
(E)FIXA - Notice of resignation of director or secretary	Other	1995-08-16
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-21
(E)Resignation letter from directors or secretaries	Other	1993-01-21
(E)Resignation letter from directors or secretaries	Other	1993-01-21
(E)Resignation letter from directors or secretaries	Other	1993-01-21
(E)Notice of registered office and any change thereof	Address Change	1992-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-31
(E)Annual return	Annual Return	1992-01-31
(E)Notice of registered office and any change thereof	Address Change	1992-01-18
(E)Annual return	Annual Return	1990-11-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-06
(E)Annual return	Annual Return	1988-12-19
(E)Resignation letter from directors or secretaries	Other	1988-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-12-03
(E)Annual return	Annual Return	1985-11-20
(E)Notice of registered office and any change thereof	Address Change	1985-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-25
(E)Annual return	Annual Return	1984-12-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-21
(E)Annual return	Annual Return	1984-03-14
(E)Annual return	Annual Return	1983-03-21
(E)Annual return	Annual Return	1982-10-06
(E)Annual return	Annual Return	1981-02-12
(E)Annual return	Annual Return	1980-01-10
(E)Notice of registered office and any change thereof	Address Change	1979-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-03-23
(E)Statutory Declaration	Other	1979-03-23
Certificate of Incorporation	Incorporation	1979-03-23

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