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AZENDI LIMITED

Company number 03613592

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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)
20 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 740@1=740 £ ic 99/839	View PDF Ad 05/02/03--------- £ si 740@1=740 £ ic 99/839 - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Feb 2003	123	£ nc 1000/10000 05/02/03	View PDF £ nc 1000/10000 05/02/03 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: 15 station square harrogate north yorkshire HG1 1TD	View PDF Registered office changed on 13/02/03 from: 15 station square harrogate north yorkshire HG1 1TD - link opens in a new window - 1 page (1 page)
07 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
02 Aug 2002	363s	Return made up to 06/08/02; full list of members	View PDF Return made up to 06/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
18 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Sep 1999	363s	Return made up to 06/08/99; full list of members	View PDF Return made up to 06/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 11/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
11 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/08/98--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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