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AZETS (HOLYWELL) LIMITED

Company number 05359410

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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)
02 Oct 2007	123	Nc inc already adjusted 28/02/07	View PDF Nc inc already adjusted 28/02/07 - link opens in a new window - 1 page (1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/02/07
02 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	363a	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
24 May 2006	363s	Return made up to 09/02/06; full list of members	View PDF Return made up to 09/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2006	88(2)R	Ad 01/06/05--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 01/06/05--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 31/08/05	View PDF Accounting reference date shortened from 28/02/06 to 31/08/05 - link opens in a new window - 1 page (1 page)
09 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	CERTNM	Company name changed gardner & company LIMITED\certificate issued on 16/08/05	View PDF Company name changed gardner & company LIMITED\certificate issued on 16/08/05 - link opens in a new window - 2 pages (2 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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