AMICABLE ENTERPRISES LIMITED — Filings & Documents (63)

Information sheet re S.746(2)

2018-05-25 · Other

Information sheet re S.744(3)

2018-02-02 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-18 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-02-18 · Director/Secretary Change

(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)

2014-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-06 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-11-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-11-11 · Annual Return

(E)FD5 - Notification of Reserve Director (Nomination/Cessation)

2011-05-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-09 · Director/Secretary Change

(E)Special resolution

2011-04-27 · Other

(E)FAR1 - Annual return (with a list of members)

2010-11-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-06-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-11-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-20 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-11-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-11-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-12 · Annual Return

(E)Annual return

1996-11-07 · Annual Return

(E)Annual return

1995-11-13 · Annual Return

(E)Annual return

1994-11-18 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Annual return

1991-08-06 · Annual Return

(E)Annual return

1991-08-06 · Annual Return

(E)Annual return

1991-08-06 · Annual Return

(E)Annual return

1991-08-06 · Annual Return

(E)Annual return

1991-08-06 · Annual Return

(E)Annual return

1986-02-22 · Annual Return

(E)Annual return

1985-02-19 · Annual Return

(E)Annual return

1984-02-16 · Annual Return

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-01-19 · Annual Return

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

1982-01-04 · Other

(E)Ordinary resolution

1981-09-03 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-03 · Other

(E)FIB - Return of allotments

1981-09-03 · Other

(E)Annual return

1981-01-29 · Annual Return

(E)Ordinary resolution

1980-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1980-03-04 · Other

(E)FIB - Return of allotments

1980-03-04 · Other

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

1980-03-04 · Other

(E)Annual return

1980-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-17 · Address Change

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

1979-12-27 · Other

(E)FIB - Return of allotments

1979-12-27 · Other

(E)Memorandum & Articles of Association

1979-10-26 · Memorandum & Articles

(E)Statutory Declaration

1979-10-26 · Other

Certificate of Incorporation

1979-10-26 · Incorporation

(E)Notice of registered office and any change thereof

1979-10-26 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2018-05-25
Information sheet re S.744(3)	Other	2018-02-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-02-18
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)	Director/Secretary Change	2014-12-30
(E)FNAR1 - Annual Return	Annual Return	2014-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-11
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)	Director/Secretary Change	2011-05-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-09
(E)Special resolution	Other	2011-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-11-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-12
(E)Annual return	Annual Return	1996-11-07
(E)Annual return	Annual Return	1995-11-13
(E)Annual return	Annual Return	1994-11-18
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-01-30
(E)Annual return	Annual Return	1991-08-06
(E)Annual return	Annual Return	1991-08-06
(E)Annual return	Annual Return	1991-08-06
(E)Annual return	Annual Return	1991-08-06
(E)Annual return	Annual Return	1991-08-06
(E)Annual return	Annual Return	1986-02-22
(E)Annual return	Annual Return	1985-02-19
(E)Annual return	Annual Return	1984-02-16
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-04
(E)Ordinary resolution	Other	1981-09-03
(E)FIII - Notice of increase in nominal capital	Other	1981-09-03
(E)FIB - Return of allotments	Other	1981-09-03
(E)Annual return	Annual Return	1981-01-29
(E)Ordinary resolution	Other	1980-03-04
(E)FIII - Notice of increase in nominal capital	Other	1980-03-04
(E)FIB - Return of allotments	Other	1980-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-04
(E)Annual return	Annual Return	1980-01-25
(E)Notice of registered office and any change thereof	Address Change	1980-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-27
(E)FIB - Return of allotments	Other	1979-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-10-26
(E)Statutory Declaration	Other	1979-10-26
Certificate of Incorporation	Incorporation	1979-10-26
(E)Notice of registered office and any change thereof	Address Change	1979-10-26

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