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AZTEC ENVIRONMENTAL CONTROL LIMITED

Company number 01361365

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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)
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Aug 1991 287 Registered office changed on 15/08/91 from: 100 wigmore street london W1H oae
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Request DocumentRegistered office changed on 15/08/91 from: 100 wigmore street london W1H oae
15 Aug 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
19 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Jul 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
05 Jul 1991 363(287) Registered office changed on 05/07/91
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Request DocumentRegistered office changed on 05/07/91
01 Nov 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
14 Jun 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
22 Jan 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
01 Dec 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
08 Aug 1988 363 Return made up to 14/04/88; 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 14/04/88; full list of members
08 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
29 Jan 1988 363 Return made up to 18/04/87; full list of members
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Request DocumentReturn made up to 18/04/87; full list of members
22 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
22 Jan 1987 363 Return made up to 01/04/86; full list of members
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Request DocumentReturn made up to 01/04/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1986 AA Accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1985