AVCOM LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-07 · Other
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-06 · Charges
(E)Certificate of Registration of Charge
2010-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-05 · Annual Return
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-12 · Annual Return
(E)Annual return
1989-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-19 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1984-09-26 · Annual Return
(E)Annual return
1982-11-18 · Annual Return
(E)Annual return
1981-08-06 · Annual Return
(E)Annual return
1980-07-29 · Annual Return
(E)Annual return
1979-10-04 · Annual Return
(E)FIB - Return of allotments
1979-07-17 · Other
(E)Special resolution
1979-05-15 · Other
Certificate of Incorporation on Change of Name
1979-05-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-04 · Other
(E)Notice of registered office and any change thereof
1979-04-18 · Address Change
(E)Memorandum & Articles of Association
1979-02-23 · Memorandum & Articles
(E)Statutory Declaration
1979-02-23 · Other
Certificate of Incorporation
1979-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-05 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)Annual return | Annual Return | 1979-10-04 | |
| (E)FIB - Return of allotments | Other | 1979-07-17 | |
| (E)Special resolution | Other | 1979-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-23 | |
| (E)Statutory Declaration | Other | 1979-02-23 | |
| Certificate of Incorporation | Incorporation | 1979-02-23 |
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