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AZTEC WEST MANAGEMENT LIMITED

Company number 02211517

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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)
26 Mar 1990 363 Return made up to 18/06/89; full list of members
18 Jan 1990 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
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1989 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 Oct 1989 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
09 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988 MEM/ARTS Memorandum and Articles of Association
11 Apr 1988 122 Conve
07 Apr 1988 PUC 2 Wd 08/03/88 ad 04/03/88--------- £ si 16@1=16 £ ic 49/65
21 Mar 1988 PUC 2 Wd 22/02/88 ad 18/02/88--------- £ si 37@1=37 £ ic 12/49
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
14 Mar 1988 122 Conve
14 Mar 1988 123 £ nc 100/1000
03 Mar 1988 PUC 2 Wd 02/02/88 ad 01/02/88--------- £ si 10@1=10 £ ic 2/12
28 Feb 1988 287 Registered office changed on 28/02/88 from: 118 chancery lane london WC2A ijj
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Request DocumentRegistered office changed on 28/02/88 from: 118 chancery lane london WC2A ijj
28 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Feb 1988 CERTNM Company name changed tandemlane LIMITED\certificate issued on 17/02/88
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Request DocumentCompany name changed tandemlane LIMITED\certificate issued on 17/02/88
16 Feb 1988 CERTNM Company name changed\certificate issued on 16/02/88
12 Feb 1988 287 Registered office changed on 12/02/88 from: 183-185 bermondsey st london SE1 3UW
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 12/02/88 from: 183-185 bermondsey st london SE1 3UW
12 Feb 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1988 NEWINC Incorporation