A.V. COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2005-11-18 · Other
Information sheet re S.291AA(7)
2005-08-05 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)Information sheet re S.291(5)
2003-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Amended document
1997-08-09 · Other
(E)Amended document
1997-08-09 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)Annual return
1995-09-23 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-05 · Other
(E)Certificate of Registration of Charge
1988-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-24 · Annual Return
(E)Annual return
1986-06-25 · Annual Return
(E)Memorandum of satisfaction
1985-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-23 · Other
(E)Certificate of Registration of Charge
1985-07-23 · Charges
(E)Annual return
1985-06-12 · Annual Return
(E)Annual return
1985-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)Annual return
1981-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-09 · Other
(E)Certificate of Registration of Charge
1980-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-06 · Other
(E)Certificate of Registration of Charge
1980-05-06 · Charges
(E)Annual return
1980-01-26 · Annual Return
(E)FIB - Return of allotments
1980-01-26 · Other
(E)Annual return
1979-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-23 · Other
(E)Notice of registered office and any change thereof
1977-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-03 · Other
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-18 | |
| Information sheet re S.291AA(7) | Other | 2005-08-05 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Amended document | Other | 1997-08-09 | |
| (E)Amended document | Other | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)FIB - Return of allotments | Other | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 |
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