AMETHYST COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-31 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E) Explanatory Letter
1994-04-13 · Other
(E)Amended document
1994-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)Annual return
1989-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)Annual return
1987-03-14 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1981-01-17 · Annual Return
(E)Annual return
1981-01-17 · Annual Return
(E)FIB - Return of allotments
1979-12-20 · Other
(E)Notice of registered office and any change thereof
1979-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)Notice of registered office and any change thereof
1979-08-23 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E) Explanatory Letter | Other | 1994-04-13 | |
| (E)Amended document | Other | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FIB - Return of allotments | Other | 1979-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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