- Company Overview for AVOCET ARCHITECTURAL PRODUCTS LIMITED (01901083)
- Filing history for AVOCET ARCHITECTURAL PRODUCTS LIMITED (01901083)
- People for AVOCET ARCHITECTURAL PRODUCTS LIMITED (01901083)
- Charges for AVOCET ARCHITECTURAL PRODUCTS LIMITED (01901083)
- More for AVOCET ARCHITECTURAL PRODUCTS LIMITED (01901083)
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) |
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23 Sep 1992 | AA |
Full group accounts made up to 31 August 1991
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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
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Request DocumentResolutions |
24 Apr 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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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 |