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AZTECH MICROCENTRES LIMITED

Company number 02111638

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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 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jan 2008 190 Location of debenture register
21 Jan 2008 353 Location of register of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 322 hemdean road caversham reading berks RG4 tqs
08 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
27 Jul 2007 287 Registered office changed on 27/07/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU
24 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Apr 2005 288a New director appointed
15 Mar 2005 288b Director resigned
23 Dec 2004 363s Return made up to 31/12/04; full list of members
19 Aug 2004 AA Accounts for a small company made up to 30 June 2004
27 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Oct 2003 AA Accounts for a small company made up to 30 June 2003
07 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 30 June 2002
19 Jul 2002 123 Nc inc already adjusted 29/06/02
18 Jul 2002 88(2)R Ad 29/06/02--------- £ si 10@1=10 £ ic 140/150
18 Jul 2002 88(2)R Ad 29/06/02--------- £ si 10@1=10 £ ic 130/140
18 Jul 2002 88(2)R Ad 29/06/02--------- £ si 30@1=30 £ ic 100/130
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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