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AZURE SUPPORT SERVICES LIMITED

Company number SC203913

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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)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jul 2005	363s	Return made up to 14/02/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jun 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
10 Nov 2004	AA	Full accounts made up to 1 February 2004	View PDF Full accounts made up to 1 February 2004 - link opens in a new window - 19 pages (19 pages)
10 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 30/09/04	View PDF Accounting reference date shortened from 31/01/05 to 30/09/04 - link opens in a new window - 1 page (1 page)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	88(2)R	Ad 15/10/04--------- £ si 4700000@1=4700000 £ ic 166666/4866666	View PDF Ad 15/10/04--------- £ si 4700000@1=4700000 £ ic 166666/4866666 - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004	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 - 10 pages (10 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 9 charlotte square edinburgh lothian EH2 4DR	View PDF Registered office changed on 01/11/04 from: 9 charlotte square edinburgh lothian EH2 4DR - link opens in a new window - 1 page (1 page)
01 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	363s	Return made up to 14/02/04; no change of members	View PDF Return made up to 14/02/04; no change of members - link opens in a new window - 9 pages (9 pages)
26 Feb 2004	122	Conve 07/06/01	View PDF Conve 07/06/01 - link opens in a new window - 1 page (1 page)
20 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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