AZTEC AEROSOLS LIMITED

Company number 01695952

Date	Type	Description	View / Download
08 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 349900@1=349900 £ ic 100/350000	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1998	123	£ nc 50000/500000 27/03/98	(1 page)
28 Oct 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
07 Jul 1997	363s	Return made up to 04/07/97; no change of members	(4 pages)
30 Jul 1996	363s	Return made up to 04/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
29 Feb 1996	CERTNM	Company name changed m & r thomas (aerosol packers) l imited\certificate issued on 01/03/96	(2 pages)
17 Jan 1996	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
11 Dec 1995	395	Particulars of mortgage/charge	(8 pages)
31 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Sep 1995	363s	Return made up to 04/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
18 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
07 Mar 1995	288	New director appointed	(2 pages)
20 Feb 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	287	Registered office changed on 20/02/95 from: 40 parsons mead west croydon surrey CR0 3SL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	225(1)	Accounting reference date extended from 28/02 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document