AMTEX CHEMICAL & PRODUCTS LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2003-02-07 · Other
(E)Information sheet re S.291AA(7)
2002-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)Memorandum of satisfaction
2002-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E) Explanatory Letter
1997-06-18 · Other
(E)Amended document
1997-06-18 · Other
(E) Explanatory Letter
1997-05-13 · Other
(E)Amended document
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-07 · Annual Return
(E)Annual return
1995-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)Annual return
1988-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-14 · Other
(E)Certificate of Registration of Charge
1988-01-14 · Charges
(E)FIB - Return of allotments
1988-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Ordinary resolution
1987-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-30 · Other
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-18 · Other
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E) Explanatory Letter | Other | 1997-06-18 | |
| (E)Amended document | Other | 1997-06-18 | |
| (E) Explanatory Letter | Other | 1997-05-13 | |
| (E)Amended document | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Ordinary resolution | Other | 1987-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-02-18 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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