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AVOCET HARDWARE (UK) LTD

Company number 06650649

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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)
05 Oct 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 75,000	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AP01	Appointment of Somil Negandhi as a director	View PDF Appointment of Somil Negandhi as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AD01	Registered office address changed from Unit 1 Bull Lane Wednesbury West Midlands WS10 8RW United Kingdom on 28 February 2012	View PDF Registered office address changed from Unit 1 Bull Lane Wednesbury West Midlands WS10 8RW United Kingdom on 28 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP03	Appointment of Geoffrey Lee as a secretary	View PDF Appointment of Geoffrey Lee as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	CERTNM	Company name changed l fibrelok LTD\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed l fibrelok LTD\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	TM01	Termination of appointment of Janardhanan Arikrishnan as a director	View PDF Termination of appointment of Janardhanan Arikrishnan as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Miss Tinkle Jain as a director	View PDF Appointment of Miss Tinkle Jain as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AD01	Registered office address changed from C/O Eliza Tinsley Limited Unit 1 Bull Lane Wednesbury West Midlands WS10 8RW United Kingdom on 5 August 2011	View PDF Registered office address changed from C/O Eliza Tinsley Limited Unit 1 Bull Lane Wednesbury West Midlands WS10 8RW United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	CH01	Director's details changed for Janardhanan Arikrishnan on 18 July 2011	View PDF Director's details changed for Janardhanan Arikrishnan on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM02	Termination of appointment of Geoffrey Lee as a secretary	View PDF Termination of appointment of Geoffrey Lee as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	CERTNM	Company name changed lakshmi fibrelok uk LTD\certificate issued on 08/06/11 CONNOT ‐	View PDF Company name changed lakshmi fibrelok uk LTD\certificate issued on 08/06/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-19 - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM01	Termination of appointment of Meenakshi Jain as a director	View PDF Termination of appointment of Meenakshi Jain as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP01	Appointment of Janardhanan Arikrishnan as a director	View PDF Appointment of Janardhanan Arikrishnan as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 1 page (1 page)
17 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2011	AD01	Registered office address changed from C/O Eliza Tinsley Limited Potters Lane Wednesbury West Midlands WS10 0AS on 10 May 2011	View PDF Registered office address changed from C/O Eliza Tinsley Limited Potters Lane Wednesbury West Midlands WS10 0AS on 10 May 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)

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AVOCET HARDWARE (UK) LTD

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