AMO CREATIONS LIMITED — Filings & Documents (100)
(E)Return of final meeting
2005-01-28 · Other
(E)Special resolution
2005-01-28 · Other
(E)Final statement of accounts
2005-01-28 · Other
(E)Liquidator's statement of account
2005-01-28 · Winding Up
(E)Liquidator's statement of account
2005-01-13 · Winding Up
(E)Liquidator's statement of account
2004-08-03 · Winding Up
(E)Liquidator's statement of account
2004-01-15 · Winding Up
(E)Liquidator's statement of account
2003-07-17 · Winding Up
(E)Liquidator's statement of account
2003-01-23 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)Liquidator's statement of account
2002-07-18 · Winding Up
(E)Liquidator's statement of account
2002-02-08 · Winding Up
(E)Liquidator's statement of account
2001-08-06 · Winding Up
(E)Liquidator's statement of account
2001-02-07 · Winding Up
(E)Liquidator's statement of account
2000-08-11 · Winding Up
(E)Liquidator's statement of account
2000-03-28 · Winding Up
(E)Special resolution
1999-02-08 · Other
(E)Notice of appointment of liquidators
1999-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
1999-01-12 · Other
(E)Statutory declaration under s.228A
1999-01-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)Annual return
1994-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1993-11-10 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1991-06-11 · Other
(E)Ordinary resolution
1991-06-11 · Other
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Annual return
1990-11-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-05 · Other
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Memorandum & Articles of Association
1988-05-18 · Memorandum & Articles
(E)Annual return
1988-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)Annual return
1987-02-12 · Annual Return
(E)Memorandum of satisfaction
1986-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FIB - Return of allotments
1986-02-06 · Other
(E)Ordinary resolution
1985-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-01 · Other
(E)Notice of registered office and any change thereof
1985-05-15 · Address Change
(E)Annual return
1985-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-30 · Other
(E)Certificate of Registration of Charge
1984-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)FIB - Return of allotments
1983-05-17 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-06 · Address Change
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Memorandum & Articles of Association
1982-06-29 · Memorandum & Articles
(E)Statutory Declaration
1982-06-29 · Other
Certificate of Incorporation
1982-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-28 | |
| (E)Special resolution | Other | 2005-01-28 | |
| (E)Final statement of accounts | Other | 2005-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-28 | |
| (E)Special resolution | Other | 1999-02-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-01-12 | |
| (E)Statutory declaration under s.228A | Other | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-11 | |
| (E)Ordinary resolution | Other | 1991-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-05 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-06 | |
| (E)Ordinary resolution | Other | 1985-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)FIB - Return of allotments | Other | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-29 | |
| (E)Statutory Declaration | Other | 1982-06-29 | |
| Certificate of Incorporation | Incorporation | 1982-06-29 |
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