AV INTERNATIONAL LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2000-10-20 · Other
(E)Information sheet re S.291(5)
2000-05-19 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-22 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-05 · Other
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)Special resolution
1994-01-27 · Other
Certificate of Incorporation on Change of Name
1994-01-27 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FIB - Return of allotments
1992-01-21 · Other
(E)Memorandum & Articles of Association
1992-01-03 · Memorandum & Articles
(E)Statutory Declaration
1992-01-03 · Other
Certificate of Incorporation
1992-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-10-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-05-19 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)Special resolution | Other | 1994-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-03 | |
| (E)Statutory Declaration | Other | 1992-01-03 | |
| Certificate of Incorporation | Incorporation | 1992-01-03 |
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