AMERSOURCES LIMITED — Filings & Documents (67)
(E)s.226A Certificate of Release of Liquidator
2002-09-04 · Winding Up
(E)Notice of registered office and any change thereof
1999-11-16 · Address Change
(E)Court order
1999-09-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)Memorandum of satisfaction
1998-09-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)FM1 - Mortgage or charge details
1998-02-06 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-03 · Other
(E)Resignation letter from directors or secretaries
1997-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-09 · Other
(E)Certificate of Registration of Charge
1997-01-09 · Charges
(E)Annual return
1996-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)FIII - Notice of increase in nominal capital
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-26 · Other
(E)Ordinary resolution
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)FVIII - Annual return by certificate of no change
1994-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)Annual return
1993-05-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1992-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FIB - Return of allotments
1992-01-06 · Other
(E)Ordinary resolution
1991-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-24 · Other
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-26 · Other
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)FIB - Return of allotments
1990-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Memorandum & Articles of Association
1990-10-09 · Memorandum & Articles
(E)Statutory Declaration
1990-10-09 · Other
Certificate of Incorporation
1990-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-16 | |
| (E)Court order | Other | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FIB - Return of allotments | Other | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1991-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)FIB - Return of allotments | Other | 1990-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-09 | |
| (E)Statutory Declaration | Other | 1990-10-09 | |
| Certificate of Incorporation | Incorporation | 1990-10-09 |
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