DENWAY AV TECHNOLOGY LIMITED — Filings & Documents (27)
(E)Information sheet re S.291AA(9)
2003-11-21 · Other
(E)Information sheet re S.291AA(7)
2003-08-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-22 · Share Related
(E)Ordinary resolution
1999-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)FSC1 - Return of Allotments
1999-09-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-06-25 · Name Change
(E)Special resolution for change of name
1999-06-25 · Other
(E)Memorandum & Articles of Association
1999-06-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-02 · Other
Certificate of Incorporation
1999-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-22 | |
| (E)Ordinary resolution | Other | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-25 | |
| (E)Special resolution for change of name | Other | 1999-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-02 | |
| (E)Declaration of Compliance | Other | 1999-06-02 | |
| Certificate of Incorporation | Incorporation | 1999-06-02 |
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