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AZETS (TAMWORTH) LIMITED

Company number 05482891

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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)
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2009 363a Return made up to 16/06/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 26 June 2008
08 Aug 2008 363a Return made up to 16/06/08; full list of members
15 Jul 2008 123 Nc inc already adjusted 30/06/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008 88(2) Ad 08/04/08\gbp si 9900@1=9900\gbp ic 100/10000\
20 Jun 2008 123 Nc inc already adjusted 08/04/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from 3-4 lady bank tamworth staffordshire B79 7NB
10 Aug 2007 288b Director resigned
22 Jun 2007 363a Return made up to 16/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Aug 2006 363s Return made up to 16/06/06; full list of members
16 Aug 2006 288a New director appointed
21 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288a New director appointed
31 Mar 2006 287 Registered office changed on 31/03/06 from: baldwins 40 lichfield street walsall west midlands WS1 1UU
23 Feb 2006 288a New director appointed
10 Nov 2005 88(2)R Ad 20/06/05--------- £ si 98@1=98 £ ic 2/100
16 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 288b Secretary resigned