AMASCO LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2009-09-11 · Other
Information sheet re S.291AA(7)
2009-05-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)Special resolution
2002-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)Amended document
2001-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Memorandum of satisfaction
1996-04-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)Ordinary resolution
1994-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-02 · Other
(E)Certificate of Registration of Charge
1994-07-02 · Charges
(E)Annual return
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Annual return
1991-09-04 · Annual Return
(E)Ordinary resolution
1990-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-01 · Other
(E)FIB - Return of allotments
1990-08-01 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-01 · Other
(E)Annual return
1990-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)FIB - Return of allotments
1990-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1990-03-30 · Other
(E)Annual return
1989-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Ordinary resolution
1989-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-28 · Other
(E)Annual return
1988-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Special resolution
1985-09-23 · Other
(E)Reprint of Memorandum of Association
1985-09-23 · Memorandum & Articles
(E)Special resolution
1985-08-20 · Other
Certificate of Incorporation on Change of Name
1985-08-20 · Name Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Special resolution
1985-07-01 · Other
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)Special resolution | Other | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)Amended document | Other | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-02 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Ordinary resolution | Other | 1990-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-01 | |
| (E)FIB - Return of allotments | Other | 1990-08-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-03-30 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1989-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Special resolution | Other | 1985-09-23 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-09-23 | |
| (E)Special resolution | Other | 1985-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Special resolution | Other | 1985-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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