AMBERPOINT COMPANY LIMITED — Filings & Documents (22)

(E)Final statement of accounts

1989-10-31 · Other

(E)Return of final meeting

1989-10-31 · Other

(E)Ordinary and special resolution

1989-03-31 · Other

(E)Notice of appointment of liquidators

1989-03-30 · Other

(E)Declaration of solvency

1989-03-22 · Other

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

1989-02-22 · Director/Secretary Change

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1988-04-18 · Annual Return

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

1987-05-12 · Director/Secretary Change

(E)Annual return

1987-02-19 · Annual Return

(E)Annual return

1985-11-12 · Annual Return

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

1985-11-08 · Director/Secretary Change

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

1984-10-13 · Director/Secretary Change

(E)Annual return

1984-08-28 · Annual Return

(E)Annual return

1984-02-15 · Annual Return

(E)Annual return

1982-11-25 · Annual Return

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

1982-08-09 · Other

(E)Notice of registered office and any change thereof

1982-03-30 · Address Change

(E)Memorandum & Articles of Association

1982-02-02 · Memorandum & Articles

(E)Statutory Declaration

1982-02-02 · Other

Certificate of Incorporation

1982-02-02 · Incorporation

(E)Notice of registered office and any change thereof

1982-02-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-10-31
(E)Return of final meeting	Other	1989-10-31
(E)Ordinary and special resolution	Other	1989-03-31
(E)Notice of appointment of liquidators	Other	1989-03-30
(E)Declaration of solvency	Other	1989-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-22
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1988-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-12
(E)Annual return	Annual Return	1987-02-19
(E)Annual return	Annual Return	1985-11-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-13
(E)Annual return	Annual Return	1984-08-28
(E)Annual return	Annual Return	1984-02-15
(E)Annual return	Annual Return	1982-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-09
(E)Notice of registered office and any change thereof	Address Change	1982-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-02-02
(E)Statutory Declaration	Other	1982-02-02
Certificate of Incorporation	Incorporation	1982-02-02
(E)Notice of registered office and any change thereof	Address Change	1982-02-02

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