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AZETS (WYNYARD) LIMITED

Company number 09898560

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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)
06 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	MR01	Registration of charge 098985600001, created on 29 March 2016	View PDF Registration of charge 098985600001, created on 29 March 2016 - link opens in a new window - 23 pages (23 pages)
15 Dec 2015	AP03	Appointment of Mr Stephen Norman Southall as a secretary on 2 December 2015	View PDF Appointment of Mr Stephen Norman Southall as a secretary on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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