AVCO MARINE COMPANY LIMITED — Filings & Documents (39)

(E)Information sheet re s.290A(2)

1998-12-31 · Other

(E)Information sheet re s.290A(3)

1998-12-31 · Other

(E)Notice of Cessation of Registered Office

1998-03-23 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1998-03-23 · Other

(E)FVIII - Annual return by certificate of no change

1994-11-07 · Annual Return

(E)Annual return

1994-11-07 · Annual Return

(E)Annual return

1992-03-02 · Annual Return

(E)Memorandum of satisfaction

1991-12-11 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-25 · Director/Secretary Change

(E)Annual return

1990-11-16 · Annual Return

(E)Annual return

1990-05-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-20 · Director/Secretary Change

(E)Annual return

1990-02-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-11-02 · Other

(E)Certificate of Registration of Charge

1988-11-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-03 · Other

(E)Certificate of Registration of Charge

1988-08-03 · Charges

(E)FVIII - Annual return by certificate of no change

1988-07-01 · Annual Return

(E)Annual return

1987-05-13 · Annual Return

(E)Annual return

1986-12-12 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-06 · Address Change

(E)Annual return

1984-10-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-14 · Other

(E)FX(i) - Return of first directors and secretary

1984-09-12 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1984-09-12 · Other

(E)FVIIC - Notice of situation of register of members

1984-09-12 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-22 · Other

(E)Annual return

1983-07-14 · Annual Return

(E)Annual return

1982-06-24 · Annual Return

(E)Annual return

1981-11-12 · Annual Return

(E)Annual return

1981-03-05 · Annual Return

(E)FIB - Return of allotments

1980-08-14 · Other

(E)Notice of registered office and any change thereof

1980-07-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-28 · Other

(E)Memorandum & Articles of Association

1980-07-08 · Memorandum & Articles

(E)Statutory Declaration

1980-07-08 · Other

Certificate of Incorporation

1980-07-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1998-12-31
(E)Information sheet re s.290A(3)	Other	1998-12-31
(E)Notice of Cessation of Registered Office	Address Change	1998-03-23
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-11-07
(E)Annual return	Annual Return	1994-11-07
(E)Annual return	Annual Return	1992-03-02
(E)Memorandum of satisfaction	Memorandum & Articles	1991-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-25
(E)Annual return	Annual Return	1990-11-16
(E)Annual return	Annual Return	1990-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-20
(E)Annual return	Annual Return	1990-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-11-02
(E)Certificate of Registration of Charge	Charges	1988-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-03
(E)Certificate of Registration of Charge	Charges	1988-08-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-01
(E)Annual return	Annual Return	1987-05-13
(E)Annual return	Annual Return	1986-12-12
(E)Notice of registered office and any change thereof	Address Change	1986-01-06
(E)Annual return	Annual Return	1984-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-12
(E)FVIIB - Notice of situation of register of charges	Other	1984-09-12
(E)FVIIC - Notice of situation of register of members	Other	1984-09-12
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-22
(E)Annual return	Annual Return	1983-07-14
(E)Annual return	Annual Return	1982-06-24
(E)Annual return	Annual Return	1981-11-12
(E)Annual return	Annual Return	1981-03-05
(E)FIB - Return of allotments	Other	1980-08-14
(E)Notice of registered office and any change thereof	Address Change	1980-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-07-08
(E)Statutory Declaration	Other	1980-07-08
Certificate of Incorporation	Incorporation	1980-07-08

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