AMPLIUS DEVELOPMENT COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2010-02-26 · Other
Information sheet re S.291(5) for local company
2009-10-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-24 · Charges
(E)FM1 - Mortgage or charge details
2001-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Certificate of Registration of Charge
1995-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-09-03 · Annual Return
(E)FIB - Return of allotments
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)Ordinary resolution
1994-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-18 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Ordinary resolution
1991-01-18 · Other
(E)FIB - Return of allotments
1991-01-18 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-09-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-27 · Other
(E)Ordinary resolution
1989-02-02 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)Annual return
1987-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)Annual return
1986-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-09 · Address Change
(E)Notice of registered office and any change thereof
1986-07-03 · Address Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FIB - Return of allotments | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)Ordinary resolution | Other | 1994-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Ordinary resolution | Other | 1991-01-18 | |
| (E)FIB - Return of allotments | Other | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-27 | |
| (E)Ordinary resolution | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-23 |
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