AMSTRAD MICROTRONICS (MANUFACTURING) LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1993-06-21 · Other
(E)Return of final meeting
1993-06-21 · Other
(E)Special resolution
1993-06-21 · Other
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Notice of appointment of liquidators
1993-02-22 · Other
(E)Ordinary and special resolution
1993-02-12 · Other
(E)Declaration of solvency
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1987-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)Ordinary resolution
1985-08-21 · Other
(E)FIB - Return of allotments
1985-08-21 · Other
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-21 | |
| (E)Return of final meeting | Other | 1993-06-21 | |
| (E)Special resolution | Other | 1993-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-22 | |
| (E)Ordinary and special resolution | Other | 1993-02-12 | |
| (E)Declaration of solvency | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)Ordinary resolution | Other | 1985-08-21 | |
| (E)FIB - Return of allotments | Other | 1985-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 |
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