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AVOTEC LIMITED

Company number SC116853

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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 Oct 1997	363s	Return made up to 25/09/97; no change of members	View PDF Return made up to 25/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Mar 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
03 Mar 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
10 Oct 1996	363s	Return made up to 25/09/96; full list of members	View PDF Return made up to 25/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
12 Jun 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
21 Dec 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
13 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Nov 1995	88(2)R	Ad 09/11/95--------- £ si 20000@1=20000 £ ic 50000/70000 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 09/11/95--------- £ si 20000@1=20000 £ ic 50000/70000
13 Nov 1995	123	Nc inc already adjusted 09/11/95	View PDF Nc inc already adjusted 09/11/95 - link opens in a new window - 1 page (1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
20 Oct 1995	363s	Return made up to 25/09/95; change of members	View PDF Return made up to 25/09/95; change of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
02 Mar 1995	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
02 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 49000@1=49000 £ ic 1000/50000 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 01/03/95--------- £ si 49000@1=49000 £ ic 1000/50000
02 Mar 1995	123	£ nc 1000/52777 01/03/95 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£ nc 1000/52777 01/03/95
02 Mar 1995	128(4)	Notice of assignment of name or new name to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNotice of assignment of name or new name to shares
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 70 pages (70 pages)
18 Nov 1994	AA	Accounts made up to 31 March 1994	View PDF Accounts made up to 31 March 1994 - link opens in a new window - 4 pages (4 pages)
03 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
03 Nov 1994	363s	Return made up to 25/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/09/94; full list of members
05 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Feb 1994	AA	Accounts made up to 31 March 1993	View PDF Accounts made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
27 Jan 1994	363s	Return made up to 25/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/09/93; no change of members

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