AZTEC FACILITIES LIMITED

Company number 04560374

Date	Type	Description	View / Download
21 Nov 2006	353	Location of register of members	(1 page)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2005	363a	Return made up to 11/10/05; full list of members	(10 pages)
17 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
13 Oct 2004	363a	Return made up to 11/10/04; full list of members	(8 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 2003	363a	Return made up to 11/10/03; full list of members	(7 pages)
22 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2003	SA	Statement of affairs	(27 pages)
20 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 99990@.1=9999 £ si 2000@.01=20 £ ic 1/10020	(4 pages)
07 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
07 Feb 2003	123	Nc inc already adjusted 17/12/02	(1 page)
07 Feb 2003	122	S-div 17/12/02	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/12/02 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
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)

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