AVOCET HARDWARE (TAIWAN) LTD

Company number 02292488

Date	Type	Description	View / Download
09 Jun 1997	363s	Return made up to 09/04/97; full list of members	(6 pages)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW	(1 page)
26 Mar 1997	395	Particulars of mortgage/charge	(32 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
12 Jun 1996	363s	Return made up to 09/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
19 Jan 1996	288	New secretary appointed	(1 page)
19 Jan 1996	288	Secretary resigned;director resigned	(2 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
02 May 1995	363s	Return made up to 09/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
08 May 1994	AA	Full accounts made up to 31 December 1993 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
08 May 1994	363s	Return made up to 09/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
21 Mar 1994	288	Director resigned 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
21 Mar 1994	288	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