AV HR MANAGEMENT LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2025-09-19 · Other
Information sheet re S.745(2)(b)
2025-05-23 · Other
Information sheet re striking off of this company under consideration
2025-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-11-20 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-11-20 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2019-11-20 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2019-06-24 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2018-07-11 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2018-06-13 · Other
(E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property
2018-05-23 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2017-06-15 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2016-06-01 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2015-06-03 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2015-06-02 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2015-05-21 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2014-07-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-06-03 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-05-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2011-08-17 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2011-05-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2010-05-31 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-06-03 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-07-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2006-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-17 · Charges
(E)Certificate of Registration of Charge
2005-11-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Amended document
2003-05-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-21 · Name Change
(E)Special resolution for change of name
2001-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)Declaration of Compliance
2000-04-17 · Other
(E)Memorandum & Articles of Association
2000-04-17 · Memorandum & Articles
(E)Duplicate Certificate
2000-04-17 · Other
Certificate of Incorporation
2000-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-09-19 | |
| Information sheet re S.745(2)(b) | Other | 2025-05-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-11-20 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-11-20 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2019-11-20 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2019-06-24 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2018-07-11 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2018-06-13 | |
| (E)FNM7 - Notice of Change in Particulars of Receiver, Manager or Mortgagee in Possession of Property | Other | 2018-05-23 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2017-06-15 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2016-06-01 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2015-06-03 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2015-06-02 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2015-05-21 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2014-07-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-06-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2011-08-17 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2011-05-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2010-05-31 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-06-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Amended document | Other | 2003-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-21 | |
| (E)Special resolution for change of name | Other | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)Declaration of Compliance | Other | 2000-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-17 | |
| (E)Duplicate Certificate | Other | 2000-04-17 | |
| Certificate of Incorporation | Incorporation | 2000-04-17 |
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