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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)
28 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 1989	122	S-div 26/10/89	View PDF S-div 26/10/89 - link opens in a new window - 1 page (1 page)
31 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1989	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/10
07 Sep 1989	CERTNM	Company name changed oval (545) LIMITED\certificate issued on 08/09/89	View PDF Company name changed oval (545) LIMITED\certificate issued on 08/09/89 - link opens in a new window - 2 pages (2 pages)
27 Jun 1989	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)
27 Jun 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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