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AZLAN OVERSEAS HOLDINGS LIMITED

Company number 03356444

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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)
05 Feb 2001 AA Full accounts made up to 31 March 2000
19 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
27 Apr 1999 363s Return made up to 21/04/99; no change of members
30 Mar 1999 288a 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
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1999 AA Full accounts made up to 4 April 1998
28 Apr 1998 363s Return made up to 21/04/98; full list of members
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Secretary resigned;director resigned
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed
19 Sep 1997 288a New director appointed
28 May 1997 288a New director appointed
28 May 1997 288a New secretary appointed;new director appointed
28 May 1997 288a New director appointed
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned
22 May 1997 287 Registered office changed on 22/05/97 from: 41 park square north leeds LS1 2NS
22 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
21 May 1997 CERTNM Company name changed pinco 921 LIMITED\certificate issued on 22/05/97