AVOCET HARDWARE LIMITED

Company number 03288247

Date	Type	Description	View / Download
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2005	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Director resigned	(1 page)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
21 Jun 2004	363s	Return made up to 15/06/04; full list of members	(10 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
01 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
14 Jan 2004	288b	Director resigned	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2003	MAR	Re-registration of Memorandum and Articles	(8 pages)
07 Oct 2003	53	Application for reregistration from PLC to private	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW	(1 page)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	288b	Director resigned	(1 page)
23 Jun 2003	363s	Return made up to 15/06/03; full list of members	(9 pages)
11 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Jan 2003	AUD	Auditor's resignation	(1 page)