AVANTEC PRODUCT DEVELOPMENT LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2010-08-13 · Other
Information sheet re S.291AA(7)
2010-04-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-13 | |
| Information sheet re S.291AA(7) | Other | 2010-04-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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