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AVOCET ELECTRICAL LIMITED

Company number 02145960

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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)
21 Feb 1996 363s Return made up to 22/01/96; full list of members
21 Feb 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1996 287 Registered office changed on 21/02/96 from: unit 2 st johns lane bewdley worcestershire DY1 22Q
24 Jan 1995 363s Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members
04 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
31 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
31 Jan 1993 363s Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
27 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
27 Mar 1992 363a Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
11 May 1991 363a Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
08 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
08 Oct 1990 363 Return made up to 22/04/90; full list of members
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Request DocumentReturn made up to 22/04/90; full list of members
29 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
29 Oct 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
29 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Oct 1989 363 Return made up to 22/01/89; full list of members
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Request DocumentReturn made up to 22/01/89; full list of members
09 Feb 1988 PUC 5 Wd 11/01/88 pd 15/12/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 15/12/87--------- £ si 2@1
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1987 287 Registered office changed on 05/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/11/87 from: 124-128 city road london EC1V 2NJ
05 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1987 CERTNM Company name changed rapid 3317 LIMITED\certificate issued on 20/08/87
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Request DocumentCompany name changed rapid 3317 LIMITED\certificate issued on 20/08/87
08 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation