AMAZING WORLD LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-30 · Memorandum & Articles
(E)Amended document
2005-12-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-04 · Charges
(E)Certificate of Registration of Charge
2005-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)Special resolution
2004-07-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-15 · Name Change
(E)Special resolution for change of name
2002-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Special resolution
1996-11-26 · Other
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)Certificate of Registration of Charge
1995-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-24 · Other
(E)Annual return
1995-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Annual return
1991-01-14 · Annual Return
(E)FIB - Return of allotments
1990-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)Special resolution
1990-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIB - Return of allotments
1987-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-10 · Other
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-30 | |
| (E)Amended document | Other | 2005-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)Special resolution | Other | 2004-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-15 | |
| (E)Special resolution for change of name | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Special resolution | Other | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-24 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1990-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)Special resolution | Other | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 |
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