- Company Overview for AZTEC (SOUTH WEST) PLC (01634567)
- Filing history for AZTEC (SOUTH WEST) PLC (01634567)
- People for AZTEC (SOUTH WEST) PLC (01634567)
- Charges for AZTEC (SOUTH WEST) PLC (01634567)
- Insolvency for AZTEC (SOUTH WEST) PLC (01634567)
- More for AZTEC (SOUTH WEST) PLC (01634567)
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) |
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25 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1994 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
12 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Sep 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
12 Sep 1994 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09 |
12 Sep 1994 | 287 |
Registered office changed on 12/09/94 from: heron way newham truto cornwall TR1 2ST
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Request DocumentRegistered office changed on 12/09/94 from: heron way newham truto cornwall TR1 2ST |
19 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jun 1994 | 363x | Return made up to 20/04/94; full list of members | |
07 Dec 1993 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
07 Dec 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
07 Dec 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
07 Dec 1993 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
07 Dec 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
07 Dec 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
07 Dec 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Nov 1993 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
22 Nov 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Nov 1993 | 88(2)R |
Ad 30/09/93--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 30/09/93--------- £ si 25000@1=25000 £ ic 25000/50000 |
04 May 1993 | AA |
Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992 |
22 Apr 1993 | 363x | Return made up to 20/04/93; full list of members | |
02 Oct 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
21 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |