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AZTEC COMMUNICATIONS GROUP LIMITED

Company number 02398828

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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 Feb 2005 AUD Auditor's resignation
21 Feb 2005 AUD Auditor's resignation
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 AUD Auditor's resignation
18 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 287 Registered office changed on 16/02/05 from: 6TH floor one london wall london EC2Y 5EB
11 Feb 2005 395 Particulars of mortgage/charge
10 Dec 2004 287 Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
08 Nov 2004 288b Director resigned
29 Oct 2004 288a New director appointed
24 Aug 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
05 Jul 2004 363a Return made up to 17/06/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 288c Director's particulars changed
23 Jun 2003 363a Return made up to 17/06/03; full list of members
23 May 2003 353 Location of register of members
27 Mar 2003 353 Location of register of members
19 Aug 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 363a Return made up to 17/06/02; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000