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AZTEC INTERIORS (NORTHERN) LIMITED

Company number 02328864

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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)
08 Mar 1999 288b Director resigned
09 Oct 1998 363s Return made up to 05/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1998 AA Accounts for a small company made up to 31 March 1998
02 Jul 1998 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 363s Return made up to 05/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 88(2)R Ad 18/09/97--------- £ si 32@1=32 £ ic 1000/1032
15 Sep 1997 AA Accounts for a small company made up to 31 March 1997
09 Oct 1996 363s Return made up to 05/10/96; full list of members
06 Oct 1996 288a New director appointed
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 128(3) Statement of rights variation attached to shares
23 Sep 1996 88(2)R Ad 15/07/96--------- £ si 50@1=50 £ ic 1000/1050
15 Jul 1996 AA Accounts for a small company made up to 31 March 1996
07 Dec 1995 AA Accounts for a small company made up to 31 March 1995
28 Sep 1995 363s Return made up to 05/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 287 Registered office changed on 07/12/94 from: 3RD floor oriel chambers 14 water street liverpool L2 8TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: 3RD floor oriel chambers 14 water street liverpool L2 8TD
06 Dec 1994 287 Registered office changed on 06/12/94 from: third floor oriel chambersnge building 14 water street liverpool L2 8TD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/94 from: third floor oriel chambersnge building 14 water street liverpool L2 8TD
06 Dec 1994 363s Return made up to 05/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/94; no change of members
30 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
29 Sep 1993 363s Return made up to 05/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/93; full list of members
14 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
29 Oct 1992 363b Return made up to 05/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/92; no change of members