AVOCET HARDWARE LIMITED

Company number 03288247

Date	Type	Description	View / Download
19 Apr 1999	MAR	Re-registration of Memorandum and Articles	(58 pages)
19 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Nov 1998	288a	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 Document
05 Aug 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 15/06/98; change of members	(8 pages)
10 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	363s	Return made up to 05/12/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(57 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Jul 1997	AUDR	Auditor's report	(1 page)
03 Jul 1997	AUDS	Auditor's statement	(1 page)
03 Jul 1997	BS	Balance Sheet	(8 pages)
03 Jul 1997	MAR	Re-registration of Memorandum and Articles	(36 pages)
03 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 May 1997	CERTNM	Company name changed moldstate LIMITED\certificate issued on 06/05/97	(6 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)