AMERICAS MINING COMPANY LIMITED — Filings & Documents (89)
(E)Liquidator's statement of account
1998-01-12 · Winding Up
(E)Final statement of accounts
1998-01-12 · Other
(E)Return of final meeting
1998-01-12 · Other
(E)Special resolution
1998-01-12 · Other
(E)Liquidator's statement of account
1997-12-17 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Notice of appointment of liquidators
1996-10-22 · Other
(E)Special resolution
1996-10-22 · Other
(E)Declaration of solvency
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-13 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Resignation letter from directors or secretaries
1992-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-20 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-08 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1989-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Special resolution
1989-05-23 · Other
Certificate of Incorporation on Change of Name
1989-05-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1988-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-17 · Other
(E)Certificate of Registration of Charge
1987-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1987-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Ordinary resolution
1986-08-11 · Other
(E)Notice filed under s.54
1986-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Special resolution
1986-04-25 · Other
Certificate of Incorporation on Change of Name
1986-04-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Statutory Declaration
1985-11-29 · Other
Certificate of Incorporation
1985-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-01-12 | |
| (E)Final statement of accounts | Other | 1998-01-12 | |
| (E)Return of final meeting | Other | 1998-01-12 | |
| (E)Special resolution | Other | 1998-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-22 | |
| (E)Special resolution | Other | 1996-10-22 | |
| (E)Declaration of solvency | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Special resolution | Other | 1989-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FIB - Return of allotments | Other | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Ordinary resolution | Other | 1986-08-11 | |
| (E)Notice filed under s.54 | Other | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Special resolution | Other | 1986-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| Certificate of Incorporation | Incorporation | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 |
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