AVEBURY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-02-20 · Other
(E)Information sheet re S.291(5)
2003-09-05 · Other
(E)Court order
1991-11-18 · Other
(E)Court order
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-18 · Other
(E)Annual return
1985-08-30 · Annual Return
(E)Memorandum of satisfaction
1985-03-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-11-14 · Address Change
(E)Annual return
1984-11-14 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-06 · Other
(E)Annual return
1982-02-06 · Annual Return
(E)Memorandum of satisfaction
1982-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-03 · Other
(E)Certificate of Registration of Charge
1982-02-03 · Charges
(E)Annual return
1982-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-17 · Other
(E)Certificate of Registration of Charge
1981-02-17 · Charges
(E)Memorandum of satisfaction
1981-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-17 · Other
(E)Certificate of Registration of Charge
1981-02-17 · Charges
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)Annual return
1980-01-05 · Annual Return
(E)FIB - Return of allotments
1979-10-30 · Other
(E)FIB - Return of allotments
1979-09-20 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)FIB - Return of allotments
1978-12-19 · Other
(E)FIB - Return of allotments
1978-12-19 · Other
(E)Ordinary resolution
1978-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-31 · Other
(E)Notice of registered office and any change thereof
1978-08-30 · Address Change
(E)Notice of registered office and any change thereof
1978-07-10 · Address Change
(E)Memorandum & Articles of Association
1978-05-16 · Memorandum & Articles
(E)Statutory Declaration
1978-05-16 · Other
Certificate of Incorporation
1978-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-05 | |
| (E)Court order | Other | 1991-11-18 | |
| (E)Court order | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-18 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-06 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-03 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)FIB - Return of allotments | Other | 1979-10-30 | |
| (E)FIB - Return of allotments | Other | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1978-12-19 | |
| (E)FIB - Return of allotments | Other | 1978-12-19 | |
| (E)Ordinary resolution | Other | 1978-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-16 | |
| (E)Statutory Declaration | Other | 1978-05-16 | |
| Certificate of Incorporation | Incorporation | 1978-05-16 |
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