Avondale Limited — Filings & Documents (25)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.744(3)
2018-01-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)Memorandum & Articles of Association
2005-09-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-29 · Incorporation
Certificate of Incorporation
2005-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.744(3) | Other | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-29 | |
| Certificate of Incorporation | Incorporation | 2005-09-29 |
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