AM COMPUTER LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2003-02-28 · Other
(E)Information sheet re S.291AA(7)
2002-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-24 · Share Related
(E)Ordinary resolution
2002-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-18 · Name Change
(E)Special resolution for change of name
2001-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-24 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Memorandum & Articles of Association
1995-07-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-06 · Other
Certificate of Incorporation
1995-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-24 | |
| (E)Ordinary resolution | Other | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-18 | |
| (E)Special resolution for change of name | Other | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-06 | |
| (E)Declaration of Compliance | Other | 1995-07-06 | |
| Certificate of Incorporation | Incorporation | 1995-07-06 |
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