ANAVIL INTERNATIONAL LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-12 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-08 · Other
(E)Annual return
1990-01-15 · Annual Return
(E)Ordinary and special resolution
1989-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-29 · Other
(E)FIB - Return of allotments
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-30 · Other
(E)Ordinary resolution
1988-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-11 · Other
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)Ordinary resolution
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-28 · Other
(E)Resignation letter from directors or secretaries
1986-02-28 · Other
(E)Ordinary resolution
1986-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-28 · Other
(E)FIB - Return of allotments
1986-02-28 · Other
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Ordinary and special resolution | Other | 1989-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-29 | |
| (E)FIB - Return of allotments | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-28 | |
| (E)Ordinary resolution | Other | 1986-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-28 | |
| (E)FIB - Return of allotments | Other | 1986-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 |
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