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AZTEC (UK) INTERNET SOLUTIONS LTD

Company number 03488398

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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)
15 Feb 2002 363s Return made up to 05/01/02; full list of members
05 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
23 Feb 2001 363s Return made up to 05/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 363s Return made up to 05/01/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
24 Oct 2000 AA Accounts for a small company made up to 31 January 2000
28 Sep 2000 288b Director resigned
27 Jan 2000 363s Return made up to 05/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 AA Accounts for a small company made up to 31 January 1999
02 Oct 1999 395 Particulars of mortgage/charge
20 Sep 1999 288a New director appointed
28 Jan 1999 363s Return made up to 05/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 1999 88(2)R Ad 25/01/99--------- £ si 1@1=1 £ ic 75/76
14 Jul 1998 288b Director resigned
08 Jul 1998 287 Registered office changed on 08/07/98 from: 1 knoll mount tansley matlock derbyshire DE4 5FP
13 May 1998 CERTNM Company name changed transnet computing LTD\certificate issued on 13/05/98
09 Mar 1998 288a New director appointed
04 Mar 1998 88(2)R Ad 03/02/98--------- £ si 74@1=74 £ ic 1/75
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New secretary appointed;new director appointed
19 Feb 1998 287 Registered office changed on 19/02/98 from: 1 knoll mount tansley matlock derbyshire DE4 5FP
11 Feb 1998 287 Registered office changed on 11/02/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
05 Jan 1998 NEWINC Incorporation