AMS PROJECT ENGINEERING LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2010-04-01 · Other
Information sheet re S.291(5) for local company
2009-11-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-10-16 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-12-03 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-07-24 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Special resolution
1986-07-08 · Other
Certificate of Incorporation on Change of Name
1986-07-08 · Name Change
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-17 · Other
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Ordinary resolution
1985-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-02 · Other
(E)FIB - Return of allotments
1985-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-07-06 · Annual Return
(E)FIB - Return of allotments
1984-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Ordinary resolution
1984-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-23 · Other
(E)Special resolution
1984-01-13 · Other
Certificate of Incorporation on Change of Name
1984-01-13 · Name Change
(E)Annual return
1984-01-10 · Annual Return
(E)Memorandum & Articles of Association
1983-09-02 · Memorandum & Articles
(E)Statutory Declaration
1983-09-02 · Other
Certificate of Incorporation
1983-09-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-10-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (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 | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Special resolution | Other | 1986-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Ordinary resolution | Other | 1985-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-02 | |
| (E)FIB - Return of allotments | Other | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Ordinary resolution | Other | 1984-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-23 | |
| (E)Special resolution | Other | 1984-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| Certificate of Incorporation | Incorporation | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 |
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