AZTEC4 LIMITED

Company number 02872455

Date	Type	Description	View / Download
21 Nov 2000	363s	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 21/11/00	(6 pages)
24 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
17 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 55000@1=55000 £ ic 100/55100	(2 pages)
17 Apr 2000	123	Nc inc already adjusted 28/03/00	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Dec 1999	363s	Return made up to 16/11/99; full list of members	(6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
29 Jan 1999	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
27 Nov 1998	363s	Return made up to 16/11/98; no change of members	(4 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
20 Nov 1997	363s	Return made up to 16/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1996	363s	Return made up to 16/11/96; no change of members	(4 pages)
06 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
01 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
17 Nov 1995	363s	Return made up to 16/11/95; no change of members	(4 pages)
21 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
09 Feb 1995	363s	Return made up to 16/11/94; full list of members 363(287) ‐ Registered office changed on 09/02/95 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
11 Apr 1994	395	Particulars of mortgage/charge 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
20 Feb 1994	288	Director resigned 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
20 Feb 1994	288	Secretary resigned 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
20 Feb 1994	287	Registered office changed on 20/02/94 from: 274 ampthill road bedford MK42 9QJ 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
14 Feb 1994	88(2)R	Ad 27/01/94--------- £ si 98@1=98 £ ic 2/100 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