AVON INTERNATIONAL LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-25 · Name Change
(E)Special resolution for change of name
2002-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-17 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-25 | |
| (E)Special resolution for change of name | Other | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIB - Return of allotments | Other | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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