AMERSHAM COMPANY LIMITED — Filings & Documents (25)
(E)Information sheet re S.291AA(9)
2002-09-27 · Other
(E)Information sheet re S.291AA(7)
2002-06-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(C)Special resolution for change of name
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-15 · Address Change
Certificate of Incorporation on Change of Name
1997-01-20 · Name Change
(E)Special resolution for change of name
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-14 · Other
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (C)Special resolution for change of name | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-20 | |
| (E)Special resolution for change of name | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)FIB - Return of allotments | Other | 1996-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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