AZTEC ENGINEERING LIMITED

Company number 03800940

Date	Type	Description	View / Download
13 Aug 2001	363s	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 363(353) ‐ Location of register of members address changed	(7 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
20 Jul 2000	363a	Return made up to 06/07/00; full list of members	(7 pages)
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/99	(2 pages)
26 Jul 1999	288b	Director resigned	(2 pages)
14 Jul 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	NEWINC	Incorporation	(18 pages)

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