AMACO MACHINERY LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Notice of registered office and any change thereof
1989-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-22 · Address Change
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-12 · Other
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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