AMPLE-TRANS LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2001-02-16 · Other
(E)Information sheet re S.291AA(7)
2000-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-10 · Other
(E)Special resolution
2000-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-27 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-06 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Special resolution
1986-07-18 · Other
Certificate of Incorporation on Change of Name
1986-07-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-09 · Other
(E)Annual return
1985-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Notice of registered office and any change thereof
1983-10-28 · Address Change
(E)Memorandum & Articles of Association
1983-10-21 · Memorandum & Articles
(E)Statutory Declaration
1983-10-21 · Other
Certificate of Incorporation
1983-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-10 | |
| (E)Special resolution | Other | 2000-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Special resolution | Other | 1986-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-09 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-21 | |
| (E)Statutory Declaration | Other | 1983-10-21 | |
| Certificate of Incorporation | Incorporation | 1983-10-21 |
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