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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)
18 Jun 1992 363s Return made up to 20/04/92; 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 20/04/92; no change of members
18 Jun 1992 363(287) Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92
18 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1992 88(2)R Ad 31/01/92--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentAd 31/01/92--------- £ si 24000@1=24000 £ ic 1000/25000
31 Mar 1992 123 £ nc 1000/50000 31/01/92
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Request Document£ nc 1000/50000 31/01/92
20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 May 1991 363x Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
26 Apr 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
03 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Aug 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
14 Aug 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
11 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
04 Apr 1989 PUC 2 Wd 13/03/89 ad 12/12/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 13/03/89 ad 12/12/88--------- £ si 900@1=900 £ ic 100/1000
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Apr 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
14 Mar 1989 363 Return made up to 20/12/88; 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 20/12/88; full list of members