- Company Overview for AZUR ENVIRONMENTAL LIMITED (02538199)
- Filing history for AZUR ENVIRONMENTAL LIMITED (02538199)
- People for AZUR ENVIRONMENTAL LIMITED (02538199)
- Charges for AZUR ENVIRONMENTAL LIMITED (02538199)
- More for AZUR ENVIRONMENTAL LIMITED (02538199)
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) |
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01 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1992 | 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 |
01 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1992 | 363s |
Return made up to 07/09/92; full list of members
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Request DocumentReturn made up to 07/09/92; full list of members |
01 Nov 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Nov 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Nov 1992 | 363(287) |
Registered office changed on 01/11/92
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Request DocumentRegistered office changed on 01/11/92 |
06 Aug 1992 | AA |
Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991 |
06 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1992 | RESOLUTIONS |
Resolutions
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25 Jun 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
25 Mar 1992 | 363a |
Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members |
23 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1992 | 123 |
£ nc 1000/1000900 09/01/92
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Request Document£ nc 1000/1000900 09/01/92 |
28 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Nov 1990 | CERTNM |
Company name changed sectorscheme LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed sectorscheme LIMITED\certificate issued on 12/11/90 |
26 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1990 | 287 |
Registered office changed on 15/10/90 from: 2 baches stret london N1 6UB
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Request DocumentRegistered office changed on 15/10/90 from: 2 baches stret london N1 6UB |
07 Sep 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |