AMERSHAM 1125 LIMITED — Filings & Documents (91)
(E)Liquidator's statement of account
2003-04-07 · Winding Up
(E)Return of final meeting
2003-03-31 · Other
(E)Final statement of accounts
2003-03-31 · Other
(E)Notice of appointment of liquidators
2002-11-28 · Other
(E)Liquidator's statement of account
2002-11-13 · Winding Up
(E)Liquidator's statement of account
2002-11-13 · Winding Up
(E)Special resolution
2002-10-09 · Other
(E)Liquidator's statement of account
2001-10-31 · Winding Up
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)Liquidator's statement of account
2001-05-11 · Winding Up
(E)Notice of resignation of liquidator(s)
2001-01-12 · Other
(E)Notice of appointment of liquidators
2000-04-11 · Other
(E)Declaration of solvency
2000-03-31 · Other
(E)Ordinary and special resolution
2000-03-31 · Other
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)Amended document
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)Ordinary resolution
1992-02-27 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Special resolution
1987-06-02 · Other
Certificate of Incorporation on Change of Name
1987-06-02 · Name Change
(E)Annual return
1987-05-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-02 · Other
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Reprint of Memorandum & Articles of Association
1985-01-22 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1984-11-20 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-01 · Other
(E)Special resolution
1984-10-30 · Other
Certificate of Incorporation on Change of Name
1984-10-30 · Name Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-04-07 | |
| (E)Return of final meeting | Other | 2003-03-31 | |
| (E)Final statement of accounts | Other | 2003-03-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-13 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-11 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-01-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-11 | |
| (E)Declaration of solvency | Other | 2000-03-31 | |
| (E)Ordinary and special resolution | Other | 2000-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)Amended document | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Special resolution | Other | 1987-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-11-01 | |
| (E)Special resolution | Other | 1984-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 |
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