AMHK LIMITED — Filings & Documents (84)
(E)Liquidator's statement of account
2005-06-17 · Winding Up
(E)Return of final meeting
2005-06-17 · Other
(E)Final statement of accounts
2005-06-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-17 · Other
(E)Liquidator's statement of account
2005-01-14 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)Liquidator's statement of account
2004-06-25 · Winding Up
(E)Liquidator's statement of account
2004-02-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)Ordinary and special resolution
2002-12-19 · Other
(E)Notice of appointment of liquidators
2002-12-19 · Other
(E)Declaration of solvency
2002-12-10 · Other
Certificate of Incorporation on Change of Name
2002-11-11 · Name Change
(E)Special resolution for change of name
2002-11-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-02 · Share Related
(E)FSC1 - Return of Allotments
1999-12-02 · Share Related
(E)Ordinary resolution
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-15 · Share Related
(E)Written resolution
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-13 · Other
(E)Ordinary resolution
1998-07-13 · Other
(E)FSC1 - Return of Allotments
1998-07-13 · Share Related
(E)Written resolution
1997-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-04 · Other
(E)FSC1 - Return of Allotments
1997-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-21 · Other
(E)Written resolution
1996-11-21 · Other
(E)FIB - Return of allotments
1996-11-21 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-28 · Other
(E)FIB - Return of allotments
1996-06-28 · Other
(E)Written resolution
1996-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-27 · Other
(E)Ordinary resolution
1996-03-27 · Other
(E)FIB - Return of allotments
1996-03-27 · Other
(E)Ordinary resolution
1995-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-21 · Other
(E)FIB - Return of allotments
1995-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-21 · Other
(E)FIB - Return of allotments
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Ordinary resolution
1995-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-28 · Other
(E)Notice of registered office and any change thereof
1994-10-28 · Address Change
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Statutory Declaration
1994-08-16 · Other
Certificate of Incorporation
1994-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-06-17 | |
| (E)Return of final meeting | Other | 2005-06-17 | |
| (E)Final statement of accounts | Other | 2005-06-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)Ordinary and special resolution | Other | 2002-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-19 | |
| (E)Declaration of solvency | Other | 2002-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-11 | |
| (E)Special resolution for change of name | Other | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-02 | |
| (E)Ordinary resolution | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-15 | |
| (E)Written resolution | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-13 | |
| (E)Ordinary resolution | Other | 1998-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-13 | |
| (E)Written resolution | Other | 1997-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-21 | |
| (E)Written resolution | Other | 1996-11-21 | |
| (E)FIB - Return of allotments | Other | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-28 | |
| (E)FIB - Return of allotments | Other | 1996-06-28 | |
| (E)Written resolution | Other | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-27 | |
| (E)Ordinary resolution | Other | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)Ordinary resolution | Other | 1995-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-21 | |
| (E)FIB - Return of allotments | Other | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)FIB - Return of allotments | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Ordinary resolution | Other | 1995-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 |
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