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AZURE REALTY UK LIMITED

Company number 02992264

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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)
02 Dec 1996 AA Full accounts made up to 31 December 1995
21 Nov 1996 363s Return made up to 18/11/96; full list of members
25 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jan 1995 CERTNM Company name changed elbryclose LIMITED\certificate issued on 23/01/95
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Request DocumentCompany name changed elbryclose LIMITED\certificate issued on 23/01/95
18 Jan 1995 88(2)R Ad 11/01/95--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 11/01/95--------- £ si 99@1=99 £ ic 1/100
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1995 287 Registered office changed on 18/01/95 from: 200 aldergate street london EC1A 4JJ
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Request DocumentRegistered office changed on 18/01/95 from: 200 aldergate street london EC1A 4JJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation