AMBERHURST LIMITED — Filings & Documents (29)

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

1992-12-31 · Other

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

1992-12-31 · Other

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

1992-08-21 · Other

(E)Annual return

1991-02-07 · Annual Return

(E)Annual return

1989-08-09 · Annual Return

(E)Memorandum of satisfaction

1989-07-11 · Memorandum & Articles

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1988-04-13 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1988-03-15 · Other

(E)FVIIC - Notice of situation of register of members

1988-03-15 · Other

(E)FVIIB - Notice of situation of register of charges

1988-03-15 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-03-15 · Other

(E)Resignation letter from directors or secretaries

1988-01-22 · Other

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

1988-01-22 · Director/Secretary Change

(E)Annual return

1988-01-22 · Annual Return

(E)Annual return

1988-01-22 · Annual Return

(E)Annual return

1988-01-22 · Annual Return

(E)Annual return

1988-01-22 · Annual Return

(E)Annual return

1988-01-22 · Annual Return

(E)Annual return

1988-01-22 · Annual Return

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

1988-01-12 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-03-19 · Other

(E)Certificate of Registration of Charge

1982-03-19 · Charges

(E)Notice of registered office and any change thereof

1982-02-26 · Address Change

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

1982-02-26 · Other

(E)Notice of registered office and any change thereof

1981-09-17 · Address Change

(E)Memorandum & Articles of Association

1981-09-08 · Memorandum & Articles

(E)Statutory Declaration

1981-09-08 · Other

Certificate of Incorporation

1981-09-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1992-08-21
(E)Annual return	Annual Return	1991-02-07
(E)Annual return	Annual Return	1989-08-09
(E)Memorandum of satisfaction	Memorandum & Articles	1989-07-11
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1988-04-13
(E)FVIIIA - Notice of situation of minute books	Other	1988-03-15
(E)FVIIC - Notice of situation of register of members	Other	1988-03-15
(E)FVIIB - Notice of situation of register of charges	Other	1988-03-15
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-03-15
(E)Resignation letter from directors or secretaries	Other	1988-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)Annual return	Annual Return	1988-01-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-19
(E)Certificate of Registration of Charge	Charges	1982-03-19
(E)Notice of registered office and any change thereof	Address Change	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-26
(E)Notice of registered office and any change thereof	Address Change	1981-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-09-08
(E)Statutory Declaration	Other	1981-09-08
Certificate of Incorporation	Incorporation	1981-09-08

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