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AVOCET HARDWARE LIMITED

Company number 03288247

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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)
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288b Appointment terminated secretary ian jones
27 Jul 2009 288a Director and secretary appointed nicholas andrew ridings
30 Jun 2009 363a Return made up to 15/06/09; full list of members
02 Jun 2009 122 Nc dec already adjusted 20/05/09
02 Jun 2009 SH20 Statement by directors
02 Jun 2009 MISC Memorandum of capital - processed 02/06/09
02 Jun 2009 CAP-SS Solvency statement dated 20/05/09
02 Jun 2009 MEM/ARTS Memorandum and Articles of Association
02 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jun 2008 363a Return made up to 15/06/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 288a New secretary appointed
15 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 155(6)b Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares