AZIMUTH LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1993-08-18 · Other
(E)Return of final meeting
1993-08-18 · Other
(E)Notice of appointment of liquidators
1993-01-06 · Other
(E)Declaration of solvency
1992-12-31 · Other
(E)Ordinary and special resolution
1992-12-31 · Other
(E)Resignation letter from directors or secretaries
1992-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-17 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)Ordinary resolution
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-21 · Annual Return
(E)Annual return
1989-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)Ordinary resolution
1987-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-08-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Special resolution
1986-06-24 · Other
(E)Notice filed under s.54
1986-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Special resolution
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Statutory Declaration
1986-01-22 · Other
(E)Amended document
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Annual return
1985-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Special resolution
1985-02-13 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)Special resolution
1984-12-12 · Other
(E)Special resolution
1984-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
1984-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-09 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-09 · Other
(E)FIB - Return of allotments
1984-08-09 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-09 · Other
(E)FIB - Return of allotments
1984-08-09 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-09 · Other
(E)Special resolution
1984-06-13 · Other
(E)Special resolution
1984-04-24 · Other
Certificate of Incorporation on Change of Name
1984-04-24 · Name Change
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)Special resolution
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Special resolution
1984-04-18 · Other
(E)Annual return
1984-01-07 · Annual Return
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-18 | |
| (E)Return of final meeting | Other | 1993-08-18 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-06 | |
| (E)Declaration of solvency | Other | 1992-12-31 | |
| (E)Ordinary and special resolution | Other | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Ordinary resolution | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Ordinary resolution | Other | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Special resolution | Other | 1986-06-24 | |
| (E)Notice filed under s.54 | Other | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Special resolution | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Statutory Declaration | Other | 1986-01-22 | |
| (E)Amended document | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Special resolution | Other | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Special resolution | Other | 1984-12-12 | |
| (E)Special resolution | Other | 1984-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-09 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-09 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-09 | |
| (E)Special resolution | Other | 1984-06-13 | |
| (E)Special resolution | Other | 1984-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)Special resolution | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Special resolution | Other | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 |
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