AVONWIN LIMITED — Filings & Documents (55)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-18 · Name Change
(E)Special resolution for change of name
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-27 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-07-17 · Annual Return
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-07 · Other
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)Special resolution
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-11-03 · Annual Return
(E)Special resolution
1990-08-22 · Other
Certificate of Incorporation on Change of Name
1990-08-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-02 · Other
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-18 | |
| (E)Special resolution for change of name | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-07-17 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)Special resolution | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)Special resolution | Other | 1990-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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