AMERFORD DEVELOPMENT LIMITED — Filings & Documents (35)
(E)Return of final meeting
2006-05-04 · Other
(E)Final statement of accounts
2006-05-04 · Other
(E)Special resolution
2006-05-04 · Other
(E)Special resolution
2006-03-24 · Other
(E)Special Resolution (Winding Up)
2006-02-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-15 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-09 · Share Related
(E)Ordinary resolution
2004-01-09 · Other
(E)FSC1 - Return of Allotments
2004-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E) Explanatory Letter
2002-01-02 · Other
(E)Amended document
2002-01-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-21 · Share Related
(E)Ordinary resolution
2001-12-21 · Other
(E)FSC1 - Return of Allotments
2001-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-28 · Other
Certificate of Incorporation
1999-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-04 | |
| (E)Final statement of accounts | Other | 2006-05-04 | |
| (E)Special resolution | Other | 2006-05-04 | |
| (E)Special resolution | Other | 2006-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-15 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-09 | |
| (E)Ordinary resolution | Other | 2004-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E) Explanatory Letter | Other | 2002-01-02 | |
| (E)Amended document | Other | 2002-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-21 | |
| (E)Ordinary resolution | Other | 2001-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-06-28 | |
| Certificate of Incorporation | Incorporation | 1999-06-28 |
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