Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AZURE NAUTIQUE LIMITED

Company number 04069933

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2006 88(2)R Ad 30/09/05--------- £ si 19000@1=19000 £ ic 200100/219100
05 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 10/01/06
05 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
27 Sep 2005 363s Return made up to 12/09/05; full list of members
27 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
24 Nov 2004 363s Return made up to 12/09/04; full list of members
21 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
21 Jul 2004 88(2)R Ad 12/03/04--------- £ si 200000@1=200000 £ ic 100/200100
21 Jul 2004 123 Nc inc already adjusted 12/03/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 363s Return made up to 12/09/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
07 Oct 2002 288a New director appointed
03 Oct 2002 363s Return made up to 12/09/02; full list of members
03 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 May 2002 AA Total exemption full accounts made up to 30 September 2001
02 Nov 2001 363s Return made up to 12/09/01; full list of members
02 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Jul 2001 287 Registered office changed on 02/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
23 Jan 2001 MA Memorandum and Articles of Association