AMPLECREST ENTERPRISES LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2000-04-07 · Other
Not available online
(E)Information sheet re S.291(5)
1999-11-19 · Other
Not available online
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
Not available online
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Special resolution
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-07 · Other
Not available online
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-17 · Other
Not available online
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-04-07 | Not available online |
| (E)Information sheet re S.291(5) | Other | 1999-11-19 | Not available online |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | Not available online |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-09-13 | Not available online |
| (E)Special resolution | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | Not available online |
| (E)Annual return | Annual Return | 1995-09-18 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-07 | Not available online |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-17 | Not available online |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 |
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