AZTEC COMMUNICATIONS GROUP LIMITED

Company number 02398828

Date	Type	Description	View / Download
11 Jun 1996	CERTNM	Company name changed aztec video LIMITED\certificate issued on 12/06/96	(2 pages)
10 May 1996	225(1)	Accounting reference date extended from 26/12 to 31/12
10 May 1996	AA	Full accounts made up to 26 December 1995
15 Mar 1996	288	New director appointed	(2 pages)
02 Aug 1995	363s	Return made up to 27/06/95; full list of members
02 Aug 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1995	88(2)R	Ad 28/05/95--------- £ si 99000@.1=9900 £ ic 100/10000	(2 pages)
28 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1995	AA	Full accounts made up to 26 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
28 Jul 1994	363s	Return made up to 27/06/94; 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 Document
24 Jun 1994	AA	Full accounts made up to 26 December 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 Document
18 Oct 1993	363s	Return made up to 27/06/93; 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 Document
18 Oct 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	395	Particulars of mortgage/charge	(5 pages)
27 May 1993	AA	Full accounts made up to 26 December 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 Document
02 Jul 1992	AA	Accounts for a small company made up to 26 December 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 Document
17 Jun 1992	363s	Return made up to 27/06/92; 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 Document
21 Aug 1991	288	Secretary resigned;new secretary appointed	(2 pages)
22 Jul 1991	AA	Accounts for a small company made up to 26 December 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 Document
26 Jun 1991	363b	Return made up to 27/06/91; 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 Document
24 Sep 1990	225(1)	Accounting reference date extended from 31/10 to 26/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document