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AZTEC (SOUTH WEST) PLC

Company number 01634567

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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)
25 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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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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
  • SRES02 ‐ Special resolution of re-registration
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07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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