- Company Overview for AZLAN OVERSEAS HOLDINGS LIMITED (03356444)
- Filing history for AZLAN OVERSEAS HOLDINGS LIMITED (03356444)
- People for AZLAN OVERSEAS HOLDINGS LIMITED (03356444)
- More for AZLAN OVERSEAS HOLDINGS LIMITED (03356444)
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) |
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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
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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
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|
Request DocumentNew director appointed |
04 Feb 1999 | RESOLUTIONS |
Resolutions
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
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
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
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
|
|
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 |