AZEUS SYSTEMS LIMITED — Filings & Documents (184)
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(E)Memorandum of satisfaction
2002-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-08 · Charges
(E)FM1 - Mortgage or charge details
2001-12-08 · Charges
(E)Certificate of Registration of Charge
2001-11-03 · Charges
(E)FM1 - Mortgage or charge details
2001-11-03 · Charges
(E)Memorandum of satisfaction
2001-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-10 · Charges
(E)FM1 - Mortgage or charge details
2001-10-10 · Charges
(E)Memorandum of satisfaction
2001-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-07 · Charges
(E)FM1 - Mortgage or charge details
2001-07-07 · Charges
(E)Certificate of Registration of Charge
2001-06-05 · Charges
(E)Certificate of Registration of Charge
2001-06-05 · Charges
(E)FM1 - Mortgage or charge details
2001-06-05 · Charges
(E)FM1 - Mortgage or charge details
2001-06-05 · Charges
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Memorandum of satisfaction
2000-07-26 · Memorandum & Articles
(E)Special resolution for change of name
2000-05-31 · Other
Certificate of Incorporation on Change of Name
2000-05-31 · Name Change
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)Memorandum of satisfaction
2000-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)Memorandum of satisfaction
1998-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-23 · Charges
(E)FM1 - Mortgage or charge details
1998-10-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-25 · Other
(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)FM1 - Mortgage or charge details
1998-03-30 · Charges
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)Memorandum of satisfaction
1996-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)Annual return
1993-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)Annual return
1992-08-11 · Annual Return
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-26 | |
| (E)Special resolution for change of name | Other | 2000-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 |
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