AMERITECH ENTERPRISE LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-23 · Other
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Special resolution
1993-01-28 · Other
Certificate of Incorporation on Change of Name
1993-01-28 · Name Change
(E)FVIIB - Notice of situation of register of charges
1992-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)FIB - Return of allotments
1991-12-18 · Other
(E)Ordinary resolution
1991-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-30 · Other
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)Annual return
1991-03-26 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Special resolution | Other | 1993-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-12-18 | |
| (E)Ordinary resolution | Other | 1991-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-30 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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