AVOWIN LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2004-12-10 · Other
(E)Information sheet re S.291(5)
2004-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)Memorandum of satisfaction
1996-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)Court order under s.86
1995-12-06 · Other
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)Annual return
1994-04-06 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)Court order under s.86 | Other | 1995-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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