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AZ CHEM UK LIMITED

Company number 05924281

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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)
09 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 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 - 3 pages (3 pages)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	123	Nc inc already adjusted 22/02/07	View PDF Nc inc already adjusted 22/02/07 - link opens in a new window - 1 page (1 page)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	88(2)R	Ad 22/02/07--------- £ si 7999999@1=7999999 £ ic 1/8000000	View PDF Ad 22/02/07--------- £ si 7999999@1=7999999 £ ic 1/8000000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
26 Feb 2007	CERTNM	Company name changed centax enterprises LIMITED\certificate issued on 26/02/07	View PDF Company name changed centax enterprises LIMITED\certificate issued on 26/02/07 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: sullivan & cromwell LLP 1 new fetter lane london EC4A 1AN	View PDF Registered office changed on 18/02/07 from: sullivan & cromwell LLP 1 new fetter lane london EC4A 1AN - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 09/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
04 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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