AMPERE INDUSTRIAL LIMITED — Filings & Documents (53)
(E)Special resolution
2007-10-29 · Other
(E)Return of final meeting
2007-10-29 · Other
(E)Final statement of accounts
2007-10-29 · Other
(E)Special Resolution (Winding Up)
2007-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-20 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-19 · Address Change
(E)Annual return
1990-11-02 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FIB - Return of allotments
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Ordinary resolution
1989-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-10-29 | |
| (E)Return of final meeting | Other | 2007-10-29 | |
| (E)Final statement of accounts | Other | 2007-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Ordinary resolution | Other | 1989-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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