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AZORIUS.COM LIMITED

Company number 03791621

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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)
24 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB	View PDF Registered office changed on 05/11/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB - link opens in a new window - 1 page (1 page)
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/99 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
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/10/99 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
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/99 - link opens in a new window - 1 page (1 page)
05 Nov 1999	225	Accounting reference date extended from 30/06/00 to 31/10/00	View PDF Accounting reference date extended from 30/06/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
29 Oct 1999	CERTNM	Company name changed cool I.T. support LIMITED\certificate issued on 01/11/99	View PDF Company name changed cool I.T. support LIMITED\certificate issued on 01/11/99 - link opens in a new window - 3 pages (3 pages)
18 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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