AVENELL CONSULTANTS LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2014-08-01 · Other
Information sheet re S.744(3)
2014-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-10-11 · Director/Secretary Change
(E)Ordinary resolution
1996-10-11 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
Certificate of Incorporation on Change of Name
1996-09-17 · Name Change
(E)Special resolution for change of name
1996-09-17 · Other
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-28 · Other
(E)Memorandum & Articles of Association
1996-03-28 · Memorandum & Articles
Certificate of Incorporation
1996-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-01 | |
| Information sheet re S.744(3) | Other | 2014-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-17 | |
| (E)Special resolution for change of name | Other | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-12 | |
| (E)Declaration of Compliance | Other | 1996-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-28 | |
| Certificate of Incorporation | Incorporation | 1996-03-28 |
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