AMERSHAM 1015 LIMITED — Filings & Documents (36)
(E)Return of final meeting
1996-04-15 · Other
(E)Special resolution
1996-04-15 · Other
(E)Final statement of accounts
1996-04-15 · Other
(E)Special resolution
1996-02-01 · Other
(E)Notice of appointment of liquidators
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Declaration of solvency
1996-01-03 · Other
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-12 · Other
(E)FIB - Return of allotments
1994-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Ordinary resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)Ordinary resolution
1994-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-09 · Other
(E)FIB - Return of allotments
1994-05-09 · Other
(E)Resignation letter from directors or secretaries
1994-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Special resolution
1994-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-15 | |
| (E)Special resolution | Other | 1996-04-15 | |
| (E)Final statement of accounts | Other | 1996-04-15 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Declaration of solvency | Other | 1996-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1994-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Ordinary resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)Ordinary resolution | Other | 1994-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-09 | |
| (E)FIB - Return of allotments | Other | 1994-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Special resolution | Other | 1994-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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