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AZUR ENVIRONMENTAL LIMITED

Company number 02538199

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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)
01 Nov 1992 288 New director appointed
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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
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01 Nov 1992 363s Return made up to 07/09/92; full list of members
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01 Nov 1992 363(353) Location of register of members address changed
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01 Nov 1992 363(190) Location of debenture register address changed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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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23 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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04 Oct 1991 288 New director appointed
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04 Oct 1991 288 New director appointed
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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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15 Oct 1990 MA Memorandum and Articles of Association
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15 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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