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AVOCET HARDWARE (TAIWAN) LTD

Company number 02292488

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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)
14 Jun 1990 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 DocumentNew director appointed
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 88(2)R Ad 23/04/90--------- £ si 125000@1=125000 £ ic 100/125100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/90--------- £ si 125000@1=125000 £ ic 100/125100
14 May 1990 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
14 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1990 CERTNM Company name changed cape (hardware) LIMITED\certificate issued on 14/05/90
03 May 1990 123 £ nc 100/1000000 07/03/90
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Request Document£ nc 100/1000000 07/03/90
05 Dec 1988 88(2) Wd 22/11/88 ad 02/09/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/11/88 ad 02/09/88--------- £ si 98@1=98 £ ic 2/100
10 Oct 1988 CERTNM Company name changed prime roofing LIMITED\certificate issued on 11/10/88
04 Oct 1988 287 Registered office changed on 04/10/88 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/88 from: temple house 20 holywell row london EC2A 4JB
04 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1988 NEWINC Incorporation