AMPLITON COMPANY LIMITED — Filings & Documents (94)
(E)Information sheet re S.291AA(9)
2001-04-20 · Other
(E)Information sheet re S.291AA(7)
2001-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-11 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1994-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Annual return
1993-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-25 · Annual Return
(E)Annual return
1989-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Memorandum of satisfaction
1987-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-02 · Other
(E)Certificate of Registration of Charge
1987-02-02 · Charges
(E)Memorandum of satisfaction
1987-01-28 · Memorandum & Articles
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-03 · Other
(E)Certificate of Registration of Charge
1986-11-03 · Charges
(E)Memorandum of satisfaction
1986-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Special resolution
1986-09-29 · Other
(E)Ordinary resolution
1986-09-29 · Other
(E)FIB - Return of allotments
1986-09-29 · Other
(E)Ordinary resolution
1986-09-29 · Other
(E)Notice filed under s.54
1986-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-01 · Other
(E)Certificate of Registration of Charge
1986-08-01 · Charges
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-17 · Other
(E)Memorandum of satisfaction
1986-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-28 · Other
(E)Certificate of Registration of Charge
1986-04-28 · Charges
(E)Memorandum of satisfaction
1986-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-27 · Other
(E)Certificate of Registration of Charge
1986-01-27 · Charges
(E)Memorandum of satisfaction
1985-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-24 · Other
(E)Certificate of Registration of Charge
1985-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-24 · Other
(E)Certificate of Registration of Charge
1985-07-24 · Charges
(E)Ordinary resolution
1985-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-25 · Other
(E)Notice filed under s.54
1985-05-25 · Other
(E)Memorandum of satisfaction
1985-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-01 · Other
(E)Certificate of Registration of Charge
1985-05-01 · Charges
(E)Special resolution
1985-04-23 · Other
Certificate of Incorporation on Change of Name
1985-04-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FIB - Return of allotments
1985-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-21 · Address Change
(E)Memorandum & Articles of Association
1984-11-23 · Memorandum & Articles
(E)Statutory Declaration
1984-11-23 · Other
Certificate of Incorporation
1984-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Special resolution | Other | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-09-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-09-29 | |
| (E)Notice filed under s.54 | Other | 1986-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-24 | |
| (E)Ordinary resolution | Other | 1985-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-25 | |
| (E)Notice filed under s.54 | Other | 1985-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-01 | |
| (E)Special resolution | Other | 1985-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FIB - Return of allotments | Other | 1985-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-23 | |
| (E)Statutory Declaration | Other | 1984-11-23 | |
| Certificate of Incorporation | Incorporation | 1984-11-23 |
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