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AZTEC CHEMICALS LIMITED

Company number 02347190

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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)
14 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1992 363s Return made up to 13/02/92; no change of members
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Request DocumentReturn made up to 13/02/92; no change of members
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jun 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
18 Jun 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
18 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
03 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Dec 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1990 123 £ nc 1000/100000 23/11/90
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Request Document£ nc 1000/100000 23/11/90
06 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 287 Registered office changed on 14/03/90 from: aztec house shelton new road stoke on trent ST4 7AA
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Request DocumentRegistered office changed on 14/03/90 from: aztec house shelton new road stoke on trent ST4 7AA
15 Jan 1990 287 Registered office changed on 15/01/90 from: 140 haberdasher street london N1 6EJ
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Request DocumentRegistered office changed on 15/01/90 from: 140 haberdasher street london N1 6EJ
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1989 287 Registered office changed on 01/03/89 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
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Request DocumentRegistered office changed on 01/03/89 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
13 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation