AVOCET ARCHITECTURAL PRODUCTS LIMITED

Company number 01901083

Date	Type	Description	View / Download
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
12 Jun 1996	363s	Return made up to 09/04/96; no change of members	(6 pages)
12 Jun 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
01 Feb 1996	288	Secretary resigned;director resigned	(1 page)
19 Jan 1996	288	New secretary appointed	(2 pages)
29 Dec 1995	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Dec 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Dec 1995	53	Application for reregistration from PLC to private	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 May 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
02 May 1995	363s	Return made up to 09/04/95; full list of members	(8 pages)