AVIONET COMPUTER LIMITED — Filings & Documents (103)
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(E)Final statement of accounts
2001-10-22 · Other
(E)Return of final meeting
2001-10-22 · Other
(E)Special resolution
2001-10-22 · Other
(E)Ordinary and special resolution
2001-05-18 · Other
(E)Notice of appointment of liquidators
2001-05-18 · Other
(E)Declaration of solvency
2001-05-03 · Other
(E)Declaration of solvency
2001-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)Special resolution
1999-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
Not available online
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-16 · Other
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Annual return
1992-06-18 · Annual Return
(E)Annual return
1991-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-07 · Other
(E)Resignation letter from directors or secretaries
1990-08-07 · Other
(E)Resignation letter from directors or secretaries
1990-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-21 · Other
(E)Annual return
1989-09-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)Ordinary resolution
1988-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-13 · Other
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Special resolution
1988-07-08 · Other
Certificate of Incorporation on Change of Name
1988-07-08 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-10-22 | |
| (E)Return of final meeting | Other | 2001-10-22 | |
| (E)Special resolution | Other | 2001-10-22 | |
| (E)Ordinary and special resolution | Other | 2001-05-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-18 | |
| (E)Declaration of solvency | Other | 2001-05-03 | |
| (E)Declaration of solvency | Other | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | Not available online |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-16 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-06-18 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Special resolution | Other | 1988-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 |
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