A&A AUDIO & VIDEO CENTER LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2019-04-26 · Other
Information sheet re S.751(1)
2019-01-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)Court order for restoration
2018-04-17 · Other
Information sheet re S.751(3)
2017-11-03 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-21 · Other
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-14 · Memorandum & Articles
(E)Special resolution
2014-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-13 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-25 · Share Related
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)Ordinary resolution
1999-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Special resolution for change of name
1999-04-16 · Other
Certificate of Incorporation on Change of Name
1999-04-16 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Amended document
1994-05-06 · Other
(E)Special resolution
1994-01-06 · Other
Certificate of Incorporation on Change of Name
1994-01-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-26 | |
| Information sheet re S.751(1) | Other | 2019-01-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)Court order for restoration | Other | 2018-04-17 | |
| Information sheet re S.751(3) | Other | 2017-11-03 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-14 | |
| (E)Special resolution | Other | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)Ordinary resolution | Other | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Special resolution for change of name | Other | 1999-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Amended document | Other | 1994-05-06 | |
| (E)Special resolution | Other | 1994-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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