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AVOCET CONSULT LIMITED

Company number 08033278

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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)
19 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AP03	Appointment of Norman Basil Taylor as a secretary	View PDF Appointment of Norman Basil Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
13 May 2014	AP01	Appointment of Ian Ronald Moss as a director	View PDF Appointment of Ian Ronald Moss as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Feb 2014	AD01	Registered office address changed from 51 South Street Isleworth Middlesex TW7 7AA United Kingdom on 24 February 2014	View PDF Registered office address changed from 51 South Street Isleworth Middlesex TW7 7AA United Kingdom on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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