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AZETS (COVENTRY) LIMITED

Company number 04161359

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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)
30 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/10/02
03 Dec 2002 287 Registered office changed on 03/12/02 from: clifford house 38-44 binley road coventry west midlands CV1 1JA
19 Nov 2002 CERTNM Company name changed mccranors LIMITED\certificate issued on 19/11/02
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 287 Registered office changed on 19/11/02 from: clifford house 40-44 binley road coventry west midlands CV3 1JA
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 88(2)R Ad 01/11/02--------- £ si 4400@1=4400 £ ic 36598/40998
15 Nov 2002 88(2)R Ad 31/10/02--------- £ si 12666@1=12666 £ ic 23932/36598
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 88(2)R Ad 30/04/02--------- £ si 10000@1=10000 £ ic 13932/23932
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 88(2)R Ad 30/04/02--------- £ si 266@1=266 £ ic 13666/13932
27 May 2002 88(2)R Ad 30/04/02--------- £ si 2666@1=2666 £ ic 11000/13666
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
04 Mar 2002 363s Return made up to 15/02/02; full list of members
18 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
18 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 30/04/01
28 Nov 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
02 Mar 2001 88(2)R Ad 15/02/01--------- £ si 10999@1=10999 £ ic 1/11000
28 Feb 2001 288b Secretary resigned