A.V. LIMOUSINE SERVICES LIMITED — Filings & Documents (24)

(E)Court order

2007-05-28 · Other

(E)FW6 - Certificate of release of liquidator

2007-05-23 · Other

(E)Notice of appointment of liquidators

2003-04-09 · Other

(E)Notice of appointment of provisional liquidators

2003-01-17 · Other

(E)Court order

2003-01-10 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-07-29 · Address Change

Certificate of Incorporation on Change of Name

1998-05-20 · Name Change

(E)Special resolution for change of name

1998-05-20 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-12 · Annual Return

(E)Certificate of Registration of Charge

1997-10-30 · Charges

(E)FM1 - Mortgage or charge details

1997-10-30 · Charges

Certificate of Incorporation on Change of Name

1997-05-07 · Name Change

(E)Special resolution for change of name

1997-05-07 · Other

(E)Notice of registered office and any change thereof

1997-04-22 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-04-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-22 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1997-04-22 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1997-03-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-03-10 · Memorandum & Articles

(E)Declaration of Compliance

1997-03-10 · Other

Certificate of Incorporation

1997-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2007-05-28
(E)FW6 - Certificate of release of liquidator	Other	2007-05-23
(E)Notice of appointment of liquidators	Other	2003-04-09
(E)Notice of appointment of provisional liquidators	Other	2003-01-17
(E)Court order	Other	2003-01-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-29
Certificate of Incorporation on Change of Name	Name Change	1998-05-20
(E)Special resolution for change of name	Other	1998-05-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-12
(E)Certificate of Registration of Charge	Charges	1997-10-30
(E)FM1 - Mortgage or charge details	Charges	1997-10-30
Certificate of Incorporation on Change of Name	Name Change	1997-05-07
(E)Special resolution for change of name	Other	1997-05-07
(E)Notice of registered office and any change thereof	Address Change	1997-04-22
(E)FIXA - Notice of resignation of director or secretary	Other	1997-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-04-22
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-03-10
(E)Declaration of Compliance	Other	1997-03-10
Certificate of Incorporation	Incorporation	1997-03-10

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