AUSTRALIAN MEAT COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2007-07-20 · Other
Information sheet re S.291AA(7)
2007-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Amended document
1996-06-03 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-16 · Other
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Annual return
1988-06-07 · Annual Return
(E)Ordinary resolution
1987-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-18 · Other
(E)FIB - Return of allotments
1986-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-04 · Other
(E)Certificate of Registration of Charge
1986-07-04 · Charges
(E)FX(i) - Return of first directors and secretary
1986-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)Statutory Declaration
1986-04-02 · Other
Certificate of Incorporation
1986-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-20 | |
| Information sheet re S.291AA(7) | Other | 2007-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Amended document | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Ordinary resolution | Other | 1987-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)Statutory Declaration | Other | 1986-04-02 | |
| Certificate of Incorporation | Incorporation | 1986-04-02 |
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