AMARANTE COMPANY LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(3)
1985-12-31 · Other
(E)Information sheet re S.291(6)
1985-12-31 · Other
(E)Annual return
1985-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Special resolution
1985-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-13 · Other
(E)Certificate of Registration of Charge
1985-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)Resignation letter from directors or secretaries
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Ordinary resolution
1982-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-13 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)Memorandum & Articles of Association
1980-12-19 · Memorandum & Articles
(E)Statutory Declaration
1980-12-19 · Other
Certificate of Incorporation
1980-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(3) | Other | 1985-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Special resolution | Other | 1985-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Ordinary resolution | Other | 1982-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-19 | |
| (E)Statutory Declaration | Other | 1980-12-19 | |
| Certificate of Incorporation | Incorporation | 1980-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-19 |
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