AV CONCEPT LIMITED — Filings & Documents (225)
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(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Special resolution
1996-04-09 · Other
(E)Ordinary resolution
1996-04-09 · Other
(E)Return filed under s.64A
1996-04-09 · Other
(E)Return filed under s.64A
1996-04-09 · Other
(E)FIB - Return of allotments
1996-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-09 · Other
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)Amended document
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Annual return
1996-01-12 · Annual Return
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)Memorandum of satisfaction
1994-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-11 · Other
(E)Certificate of Registration of Charge
1994-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-11 · Other
(E)Certificate of Registration of Charge
1994-04-11 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-13 · Other
(E)Certificate of Registration of Charge
1994-01-13 · Charges
(E)Special resolution
1993-11-18 · Other
Certificate of Incorporation on Change of Name
1993-11-18 · Name Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)Memorandum of satisfaction
1993-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)Annual return
1992-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)Memorandum of satisfaction
1991-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-28 · Other
(E)Certificate of Registration of Charge
1990-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-04 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-15 · Other
(E)Certificate of Registration of Charge
1988-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
(E)Certificate of Registration of Charge
1988-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Memorandum of satisfaction
1988-05-25 · Memorandum & Articles
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)Memorandum of satisfaction
1988-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Special resolution | Other | 1996-04-09 | |
| (E)Ordinary resolution | Other | 1996-04-09 | |
| (E)Return filed under s.64A | Other | 1996-04-09 | |
| (E)Return filed under s.64A | Other | 1996-04-09 | |
| (E)FIB - Return of allotments | Other | 1996-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)Amended document | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-13 | |
| (E)Special resolution | Other | 1993-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 |
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