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AZETS HOLDINGS LIMITED

Company number 06365189

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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 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 AA Accounts made up to 26 June 2008
16 Apr 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
21 Oct 2008 363a Return made up to 10/09/08; full list of members
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 30/06/08\gbp si 600000@1=600000\gbp ic 393825/993825\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 30/06/2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 30/06/08\gbp si 393823@1=393823\gbp ic 2/393825\
15 Jul 2008 123 Nc inc already adjusted 30/06/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 30/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 287 Registered office changed on 19/09/07 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288a New director appointed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned