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AZURE PARTNERS LTD

Company number 04713123

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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)
19 May 2006 363a Return made up to 26/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 123 £ nc 1000/100000 04/03/05
14 Apr 2005 363s Return made up to 26/03/05; full list of members
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 30@1=30 £ ic 170/200
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 30@1=30 £ ic 140/170
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 6@1=6 £ ic 134/140
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 10@1=10 £ ic 124/134
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 24@1=24 £ ic 100/124
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 07/05/04
02 Jul 2003 88(2)R Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New secretary appointed
08 May 2003 288a New director appointed
08 May 2003 288a New secretary appointed