AMY INVESTMENT COMPANY LIMITED — Filings & Documents (91)
Information sheet re S.291AA(9)
2007-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
Information sheet re S.291AA(7)
2007-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
(E)Certificate of Registration of Charge
1988-06-09 · Charges
(E)Annual return
1988-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Annual return
1987-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Annual return
1986-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-27 · Other
(E)Certificate of Registration of Charge
1986-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-22 · Other
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Ordinary resolution
1984-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)Special resolution
1984-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-19 · Other
(E)Certificate of Registration of Charge
1984-06-19 · Charges
(E)Memorandum of satisfaction
1984-06-19 · Memorandum & Articles
(E)Annual return
1984-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-15 · Other
(E)Certificate of Registration of Charge
1983-12-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)FIB - Return of allotments
1983-11-16 · Other
(E)Annual return
1983-09-20 · Annual Return
(E)Ordinary resolution
1983-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-27 · Other
(E)Certificate of Registration of Charge
1983-07-27 · Charges
(E)Notice of registered office and any change thereof
1983-03-02 · Address Change
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-05 · Other
(E)FIB - Return of allotments
1980-07-05 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Special resolution
1979-10-12 · Other
Certificate of Incorporation on Change of Name
1979-10-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)Memorandum & Articles of Association
1979-05-29 · Memorandum & Articles
(E)Statutory Declaration
1979-05-29 · Other
Certificate of Incorporation
1979-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| Information sheet re S.291AA(7) | Other | 2007-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FIB - Return of allotments | Other | 1984-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Ordinary resolution | Other | 1984-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)Special resolution | Other | 1984-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Ordinary resolution | Other | 1983-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-05 | |
| (E)FIB - Return of allotments | Other | 1980-07-05 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Special resolution | Other | 1979-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-29 | |
| (E)Statutory Declaration | Other | 1979-05-29 | |
| Certificate of Incorporation | Incorporation | 1979-05-29 |
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