AMSONIC LIMITED — Filings & Documents (73)
(E)FW6 - Certificate of release of liquidator
2008-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2002-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)Notice of appointment of provisional liquidators
2001-07-26 · Other
(E)Court order
2001-07-26 · Other
(E)Notice of mortgagee going out of possession
2000-12-01 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-09-29 · Other
(E)Notice of mortgagee going into possession
2000-09-20 · Charges
(E)Notice of receiver ceasing to act
2000-09-18 · Other
(E)Notice of appointment of receiver
2000-09-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FR2 - Notification of Location of Registers
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-18 · Other
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Ordinary resolution
1992-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-09 · Other
(E)FIB - Return of allotments
1992-04-09 · Other
(E)Annual return
1991-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)Annual return
1990-10-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)FIB - Return of allotments
1986-06-12 · Other
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-06 · Director/Secretary Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-07-26 | |
| (E)Court order | Other | 2001-07-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-09-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-20 | |
| (E)Notice of receiver ceasing to act | Other | 2000-09-18 | |
| (E)Notice of appointment of receiver | Other | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)FIB - Return of allotments | Other | 1986-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-06 | |
| (E)Court order | Other |
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