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AZON UK LIMITED

Company number 01904449

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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)
01 May 1997 MEM/ARTS Memorandum and Articles of Association
01 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 AA Accounts for a small company made up to 31 July 1996
25 Nov 1996 287 Registered office changed on 25/11/96 from: 7 st andrews crescent cardiff CF1 3DA
13 Apr 1996 288 New director appointed
20 Mar 1996 363x Return made up to 15/03/96; full list of members
14 Dec 1995 AA Accounts for a small company made up to 31 July 1995
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
21 Apr 1995 288 New director appointed
16 Mar 1995 363x Return made up to 15/03/95; full list of members
01 Mar 1995 AA Accounts for a small company made up to 31 July 1994
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 31 July 1994
20 Apr 1994 AA Accounts for a small company made up to 31 July 1993
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 31 July 1993
18 Mar 1994 363x Return made up to 15/03/94; 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 15/03/94; full list of members
01 Feb 1994 287 Registered office changed on 01/02/94 from: 1 heol y deri rhiwbina cardiff CF4 6HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/94 from: 1 heol y deri rhiwbina cardiff CF4 6HA
07 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1993 288 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 DocumentNew director appointed
16 Mar 1993 288 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 DocumentNew director appointed
10 Mar 1993 363s Return made up to 15/03/93; 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 15/03/93; full list of members
11 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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 31 July 1992
03 Aug 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Jun 1992 287 Registered office changed on 09/06/92 from: 129 cathedral road cardiff CF1 9UY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/92 from: 129 cathedral road cardiff CF1 9UY
02 Apr 1992 AA Accounts for a small company made up to 31 July 1991
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 31 July 1991
20 Mar 1992 363s Return made up to 15/03/92; 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 15/03/92; no change of members
02 Sep 1991 AA Accounts for a small company made up to 31 July 1990
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 31 July 1990