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AZETS (MCC) LIMITED

Company number 07577588

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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 2012	AP01	Appointment of Peter West as a director	View PDF Appointment of Peter West as a director - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,001	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 1,001 - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	AP01	Appointment of John William Edwards as a director	View PDF Appointment of John William Edwards as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Zoe Juliette Walsh as a director	View PDF Appointment of Zoe Juliette Walsh as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of David Baldwin as a director	View PDF Appointment of David Baldwin as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Mr Stephen Norman Southall as a director	View PDF Appointment of Mr Stephen Norman Southall as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 825	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 825 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/01/2012	View PDF Resolutions RES13 ‐ Company business 06/01/2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	CERTNM	Company name changed baldwins coventry LIMITED\certificate issued on 02/12/11 CONNOT ‐	View PDF Company name changed baldwins coventry LIMITED\certificate issued on 02/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	TM01	Termination of appointment of Jeremy Parkin as a director	View PDF Termination of appointment of Jeremy Parkin as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Gareth O'hara as a director	View PDF Termination of appointment of Gareth O'hara as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of John Arthur Baldwin as a director	View PDF Appointment of John Arthur Baldwin as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	CERTNM	Company name changed twp (newco) 101 LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-25	View PDF Company name changed twp (newco) 101 LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-25 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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