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AZEGO TS LIMITED

Company number 03220592

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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 Feb 2008 363s Return made up to 04/07/07; full list of members
  • 363(287) ‐ Registered office changed on 02/02/08
  • 363(288) ‐ Secretary's particulars changed
03 Jul 2007 395 Particulars of mortgage/charge
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 04/07/06; full list of members
19 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
24 May 2006 CERTNM Company name changed acg computer services LIMITED\certificate issued on 24/05/06
17 Jan 2006 287 Registered office changed on 17/01/06 from: systems house, loddon centre, wade road basingstoke, hampshire RG24 8FL
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288b Secretary resigned
23 Jul 2004 363s Return made up to 04/07/04; full list of members
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Jan 2004 287 Registered office changed on 29/01/04 from: acg technology services LTD, baydon road lambourn, hungerford, berkshire RG17 8NU
03 Nov 2003 AA Full accounts made up to 31 December 2002