AZTEC ENVIRONMENTAL CONTROL LIMITED

Company number 01361365

Date	Type	Description	View / Download
05 Apr 2005	288b	Director resigned	(1 page)
05 Jan 2005	363a	Return made up to 11/12/04; full list of members	(2 pages)
07 Oct 2004	288c	Secretary's particulars changed	(1 page)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(11 pages)
29 Mar 2004	288c	Secretary's particulars changed	(1 page)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(11 pages)
30 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
26 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(10 pages)
16 Jan 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(10 pages)
25 May 2001	363a	Return made up to 09/05/01; full list of members	(5 pages)
10 May 2001	288c	Secretary's particulars changed	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2001	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/01	(6 pages)
24 Jan 2001	AA	Accounts made up to 31 March 2000	(11 pages)
22 Nov 2000	288c	Secretary's particulars changed	(1 page)
05 Sep 2000	288c	Secretary's particulars changed	(1 page)
24 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
30 May 2000	288b	Director resigned	(1 page)