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AMEKAB UNLIMITED COMPANY - HERITAGE BUSINESS PARK,, BESSBORO ROAD,, BLACKROCK,, CORK., Ireland
Company Information
- Company registration number
- 371040
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- HERITAGE BUSINESS PARK,
- BESSBORO ROAD,
- BLACKROCK,
- CORK. HERITAGE BUSINESS PARK,, BESSBORO ROAD,, BLACKROCK,, CORK. IE
Company Details
- Type of Business
- ULC - Private Unlimited Company
- Incorporated
- 2003-05-14
- Age Of Company 2003-05-14 20 years
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AMEKAB UNLIMITED COMPANY Company Description
- AMEKAB UNLIMITED COMPANY is a ULC - Private Unlimited Company registered in Ireland with the Company reg no 371040. Its current trading status is "live". It was registered 2003-05-14. It can be contacted at Heritage Business Park .
Get AMEKAB UNLIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Amekab Unlimited Company - HERITAGE BUSINESS PARK,, BESSBORO ROAD,, BLACKROCK,, CORK., Ireland
- 2003-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEKAB UNLIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.ie/p/ie/371040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/371040#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/371040#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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B10 CHANGE IN DIRS/SEC (2017-07-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2016-12-30) (2017-11-14) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-30) (2017-11-14) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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CERTIFICATE (2016-08-25) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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SPECIAL RESOLUTION (2016-08-25) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-08-25) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-08-25) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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B10 CHANGE IN DIRS/SEC (2016-08-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2016-08-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-11-14) - B1 WITH AUDITORS REPORT
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AUDITORS REPORT (Accounts y/e:2015-12-31) (2016-11-14) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2015
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B1 ANNUAL RETURN (2015-11-14) - B1 WITH AUDITORS REPORT
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2015-11-23) - C6- FULL SAT. OF A CHARGE
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AUDITORS REPORT (2015-11-14) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2014
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AUDITORS REPORT (Accounts y/e:2013-12-31) (2014-09-30) - B1 WITH AUDITORS REPORT
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - B1 WITH AUDITORS REPORT
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keyboard_arrow_right 2013
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B5 RETURN OF ALLOTMENTS. (2013-06-10) - B5 RETURN OF ALLOTMENTS
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2013-06-10) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2013-06-10) - G1C- SR INCREASE IN NOMINAL SHARE
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2013-06-10) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S (2013-06-10) - D6 RE-REG. - LTD TO UNLIMITED
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B1 ANNUAL RETURN (2013-09-30) - B1 WITH AUDITORS REPORT
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MEMO & ARTS TO ACCOMPANY A D6/D12 (2013-06-10) - D6 RE-REG. - LTD TO UNLIMITED
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CERTIFICATE (2013-06-10) - D6 RE-REG. - LTD TO UNLIMITED
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G1 SPECIAL RESOLUTION (2013-06-10) - G1C- SR INCREASE IN NOMINAL SHARE
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AUDITORS REPORT (2013-09-30) - B1 WITH AUDITORS REPORT
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G1D SPECIAL RESOLUTION (2013-06-10) - D6 RE-REG. - LTD TO UNLIMITED
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keyboard_arrow_right 2012
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B10 CHANGE IN DIRS/SEC (2012-04-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-08-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-08-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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B5 RETURN OF ALLOTMENTS. (2011-05-16) - B5 RETURN OF ALLOTMENTS
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AMENDED CONSTITUTION (2011-05-18) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2011-05-18) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2011-05-18) - G2E- ORDINARY RESOLUTION GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2011-06-16) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2011-06-18) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G2E-ORDINARY RESOLUTION (2011-05-16) - G2E- ORDINARY RESOLUTION GENERAL
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G2E-ORDINARY RESOLUTION (2011-03-22) - G2E- ORDINARY RESOLUTION GENERAL
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2011-05-16) - G1C- SR INCREASE IN NOMINAL SHARE
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G1 SPECIAL RESOLUTION (2011-05-16) - G1C- SR INCREASE IN NOMINAL SHARE
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B5 RETURN OF ALLOTMENTS. (2011-03-25) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-03-30) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-02-17) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2011-03-31) - B5 RETURN OF ALLOTMENTS
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G1P - SPECIAL RESOLUTION (2011-05-18) - G1P SR GENERAL RESOLUTION
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AMENDED CONSTITUTION (2011-05-16) - G1C- SR INCREASE IN NOMINAL SHARE
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B5 RETURN OF ALLOTMENTS. (2011-07-01) - B5 RETURN OF ALLOTMENTS
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2011-07-01) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2011-07-01) - G1C- SR INCREASE IN NOMINAL SHARE
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B10 CHANGE IN DIRS/SEC (2011-10-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2011-07-01) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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AMENDED CONSTITUTION (2011-07-01) - G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2011-07-01) - G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
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G1 SPECIAL RESOLUTION (2011-07-01) - G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
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G1P - SPECIAL RESOLUTION (2011-07-01) - G1P SR GENERAL RESOLUTION
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G1 SPECIAL RESOLUTION (2011-07-01) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2011-07-01) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2011-07-01) - G1- SR ALTERATION TO CONSTITUTION
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G2E-ORDINARY RESOLUTION (2011-07-01) - G2E- ORDINARY RESOLUTION GENERAL
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AMENDED CONSTITUTION (2011-07-01) - G1C- SR INCREASE IN NOMINAL SHARE
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B5 RETURN OF ALLOTMENTS. (2011-03-22) - B5 RETURN OF ALLOTMENTS
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2011-03-22) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-04-05) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2011-03-22) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-04-05) - B1C ANNUAL RETURN - GENERAL
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AMENDED CONSTITUTION (2011-03-22) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 2010
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G2E-ORDINARY RESOLUTION (2010-08-19) - G2E- ORDINARY RESOLUTION GENERAL
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B1 ANNUAL RETURN (2010-01-22) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2010-01-22) - B73 - NOMINATION OF NEW ARD
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2010-05-06) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2010-05-06) - C1 CHG BY A CO INC. IN THE STATE
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G1 SPECIAL RESOLUTION (2010-08-19) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2010-08-19) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-03) - B1C ANNUAL RETURN - GENERAL
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2010-09-09) - C1 CHG BY A CO INC. IN THE STATE
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-03) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2010-09-09) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2010-11-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G2E-ORDINARY RESOLUTION (2010-11-04) - G2E- ORDINARY RESOLUTION GENERAL
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G1 SPECIAL RESOLUTION (2010-11-04) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2010-11-04) - G1- SR ALTERATION TO CONSTITUTION
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-11-09) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B5 RETURN OF ALLOTMENTS. (2010-11-04) - B5 RETURN OF ALLOTMENTS
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B5 RETURN OF ALLOTMENTS. (2010-11-24) - B5 RETURN OF ALLOTMENTS
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keyboard_arrow_right 2009
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-05-14) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-05-14) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2008
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AMENDED CONSTITUTION (2008-09-12) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2008-09-12) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2008-09-12) - B5 RETURN OF ALLOTMENTS
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2008-09-12) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
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B10 CHANGE IN DIRS/SEC (2008-09-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2008-09-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G2E-ORDINARY RESOLUTION (2008-09-12) - G2E- ORDINARY RESOLUTION GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2008-09-12) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-05-14) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-05-14) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-05-14) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-05-14) - B1C ANNUAL RETURN - GENERAL
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2007-05-28) - C6- FULL SAT. OF A CHARGE
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G1 SPECIAL RESOLUTION (2007-07-03) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2007-07-03) - G1- SR ALTERATION TO CONSTITUTION
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keyboard_arrow_right 2006
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B10 CHANGE IN DIRS/SEC (2006-01-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2006-01-23) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2006-01-23) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2006-02-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G2E-ORDINARY RESOLUTION (2006-06-09) - G2E- ORDINARY RESOLUTION GENERAL
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B1 ANNUAL RETURN (2006-05-14) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-05-13) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (2006-05-14) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-05-13) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2005
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ACCOUNT DETAILS (Accounts y/e:2004-12-31) (2005-05-14) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-05-14) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2004
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B1 ANNUAL RETURN (2004-11-14) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2004-11-14) - B73 - NOMINATION OF NEW ARD
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keyboard_arrow_right 2003
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B1 ANNUAL RETURN (2003-11-14) - B1 ANNUAL RETURN - NO ACCOUNTS
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-06-11) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
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COMPANY CONSTITUTION (2003-05-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (2003-05-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2003-05-01) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B5N- ALLOTMENT OF SHARES- NO FEE (2003-07-04) - B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
