AVILA INVESTMENTS LIMITED — Filings & Documents (48)
(E)Return of final meeting
1996-03-13 · Other
(E)Final statement of accounts
1996-03-13 · Other
(E)Special resolution
1996-03-13 · Other
(E)Special resolution
1995-08-25 · Other
(E)Notice of appointment of liquidators
1995-08-25 · Other
(E)Declaration of solvency
1995-08-23 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-05-15 · Annual Return
(E)Ordinary resolution
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)Annual return
1988-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Annual return
1987-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)Annual return
1986-11-08 · Annual Return
(E)Annual return
1985-11-11 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-20 · Other
(E)FIB - Return of allotments
1982-01-22 · Other
(E)Special resolution
1981-12-18 · Other
Certificate of Incorporation on Change of Name
1981-12-18 · Name Change
(E)Ordinary resolution
1981-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1981-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)Memorandum & Articles of Association
1981-09-08 · Memorandum & Articles
(E)Statutory Declaration
1981-09-08 · Other
Certificate of Incorporation
1981-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-13 | |
| (E)Final statement of accounts | Other | 1996-03-13 | |
| (E)Special resolution | Other | 1996-03-13 | |
| (E)Special resolution | Other | 1995-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-25 | |
| (E)Declaration of solvency | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)Annual return | Annual Return | 1986-11-08 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-20 | |
| (E)FIB - Return of allotments | Other | 1982-01-22 | |
| (E)Special resolution | Other | 1981-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-18 | |
| (E)Ordinary resolution | Other | 1981-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-08 | |
| (E)Statutory Declaration | Other | 1981-09-08 | |
| Certificate of Incorporation | Incorporation | 1981-09-08 |
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