AuVantage Consultancy Limited — Filings & Documents (202)
Page 2 of 3
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)FIB - Return of allotments
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Ordinary resolution
1993-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-06 · Other
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Special resolution
1991-05-02 · Other
Certificate of Incorporation on Change of Name
1991-05-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Memorandum of satisfaction
1990-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-23 · Memorandum & Articles
(E)Annual return
1990-01-16 · Annual Return
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-18 · Other
(E)Certificate of Registration of Charge
1989-07-18 · Charges
(E)Annual return
1989-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1988-11-24 · Memorandum & Articles
(E)Annual return
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-05-25 · Other
(E) Explanatory Letter
1988-05-25 · Other
(E)Amended document
1988-05-25 · Other
(E)Amended document
1988-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Memorandum of satisfaction
1987-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)Annual return
1987-01-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-03 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-12-03 · Other
(E)FIB - Return of allotments
1986-09-26 · Other
(E)FIB - Return of allotments
1986-09-26 · Other
(E)Ordinary resolution
1986-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-25 · Other
(E)Reprint of Memorandum & Articles of Association
1986-08-11 · Memorandum & Articles
(E)Special resolution
1986-07-22 · Other
Certificate of Incorporation on Change of Name
1986-07-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Special resolution
1986-05-06 · Other
Certificate of Incorporation on Change of Name
1986-05-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-05-06 · Other
(E)FIB - Return of allotments
1986-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Notice of registered office and any change thereof
1986-01-16 · Address Change
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-06 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Special resolution | Other | 1991-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-05-25 | |
| (E) Explanatory Letter | Other | 1988-05-25 | |
| (E)Amended document | Other | 1988-05-25 | |
| (E)Amended document | Other | 1988-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-12-03 | |
| (E)FIB - Return of allotments | Other | 1986-09-26 | |
| (E)FIB - Return of allotments | Other | 1986-09-26 | |
| (E)Ordinary resolution | Other | 1986-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-08-11 | |
| (E)Special resolution | Other | 1986-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Special resolution | Other | 1986-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-06 | |
| (E)FIB - Return of allotments | Other | 1986-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 |
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