AMI PRODUCTION LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2008-07-11 · Other
Information sheet re S.291(5) for local company
2008-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-15 · Address Change
Certificate of Incorporation on Change of Name
2003-08-04 · Name Change
(E)Special resolution for change of name
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)Memorandum & Articles of Association
2000-07-17 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-17 · Other
Certificate of Incorporation
2000-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-11 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-04 | |
| (E)Special resolution for change of name | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-17 | |
| (E)Declaration of Compliance | Other | 2000-07-17 | |
| Certificate of Incorporation | Incorporation | 2000-07-17 |
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