AVOCET HARDWARE LIMITED

Company number 03288247

Date	Type	Description	View / Download
02 May 1997	288a	New director appointed	(2 pages)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
09 Apr 1997	88(2)	Ad 18/03/97-19/03/97 £ si 17684950@.1=1768495 £ ic 5/1768500	(4 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	43(3)	Application for reregistration from private to PLC	(1 page)
26 Mar 1997	395	Particulars of mortgage/charge	(34 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 30@.1=3 £ ic 2/5	(2 pages)
17 Mar 1997	123	Nc inc already adjusted 28/02/97	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(63 pages)
17 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
17 Mar 1997	122	S-div 28/02/97	(1 page)
24 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
24 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)

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