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AVOCET ARCHITECTURAL PRODUCTS LIMITED

Company number 01901083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 363s Return made up to 09/04/94; full list of members
08 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
07 Jul 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
07 Jul 1993 287 Registered office changed on 07/07/93 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW
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Request DocumentRegistered office changed on 07/07/93 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW
07 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 AA Accounts made up to 14 May 1993
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Request DocumentAccounts made up to 14 May 1993
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 363a Return made up to 09/04/93; full list of members
25 Mar 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
03 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 363b Return made up to 16/06/92; full list of members