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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)
23 Sep 1992 AA Full group accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1991
25 Jun 1992 CERTNM Company name changed wms holding PLC\certificate issued on 26/06/92
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Apr 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
24 Apr 1992 AUDR Auditor's report
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Request DocumentAuditor's report
24 Apr 1992 BS Balance Sheet
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Request DocumentBalance Sheet
24 Apr 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Apr 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Apr 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Apr 1992 88(2)R Ad 30/03/92--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 30/03/92--------- £ si 50000@1=50000 £ ic 100/50100
13 Mar 1992 288 Secretary resigned;new secretary appointed
10 Jul 1991 288 Director resigned
10 Jul 1991 363b Return made up to 16/06/91; no change of members
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Request DocumentReturn made up to 16/06/91; no change of members
10 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
24 Jan 1991 363a Return made up to 15/06/90; no change of members
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Request DocumentReturn made up to 15/06/90; no change of members
14 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1990 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
25 Jan 1990 287 Registered office changed on 25/01/90 from: bedworth road coventry CV6 6DN
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Request DocumentRegistered office changed on 25/01/90 from: bedworth road coventry CV6 6DN