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AZTEC INTERNATIONAL LTD

Company number 01801627

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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)
21 Dec 1990 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
19 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
19 Dec 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
18 Dec 1990 123 £ nc 50000/100000 23/11/90
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Request Document£ nc 50000/100000 23/11/90
18 Dec 1990 287 Registered office changed on 18/12/90 from: eagle house 28 billing road northampton NN1 5AJ
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Request DocumentRegistered office changed on 18/12/90 from: eagle house 28 billing road northampton NN1 5AJ
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 CERTNM Company name changed m-chem LIMITED\certificate issued on 18/12/90
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Request DocumentCompany name changed m-chem LIMITED\certificate issued on 18/12/90
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 AA Accounts for a small company made up to 30 April 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 30 April 1989
21 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
13 Jun 1989 88(2)R Wd 01/06/89 ad 01/03/89--------- £ si 11920@1=11920 £ ic 80/12000
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Request DocumentWd 01/06/89 ad 01/03/89--------- £ si 11920@1=11920 £ ic 80/12000
13 Jun 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
13 Jun 1989 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
19 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1988 363 Return made up to 11/09/88; full list of members
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Request DocumentReturn made up to 11/09/88; full list of members
21 Nov 1988 AA Accounts for a small company made up to 30 April 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 30 April 1988
04 Jan 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
04 Jan 1988 363 Return made up to 09/09/87; 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 09/09/87; full list of members
30 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
11 Nov 1986 363 Return made up to 31/08/86; full list of members
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Request DocumentReturn made up to 31/08/86; full list of members
10 Oct 1986 AA Accounts for a small company made up to 30 April 1986
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 30 April 1986