A.V. COMMUNICATIONS LIMITED — Filings & Documents (57)
(E)Return of final meeting
1995-09-11 · Other
(E)Final statement of accounts
1995-09-11 · Other
(E)Special resolution
1995-09-11 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Ordinary and special resolution
1994-09-30 · Other
(E)Notice of appointment of liquidators
1994-09-30 · Other
(E)Declaration of solvency
1994-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)Amended document
1991-11-26 · Other
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)Annual return
1990-08-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1989-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Annual return
1988-06-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-05 · Other
(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
1987-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-09 · Other
(E)Ordinary resolution
1986-10-08 · Other
(E)FIB - Return of allotments
1986-09-05 · Other
(E)Resignation letter from directors or secretaries
1986-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-11 | |
| (E)Final statement of accounts | Other | 1995-09-11 | |
| (E)Special resolution | Other | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Ordinary and special resolution | Other | 1994-09-30 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-30 | |
| (E)Declaration of solvency | Other | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)Amended document | Other | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-05 | |
| (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 | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-09 | |
| (E)Ordinary resolution | Other | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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