AZTEC CIVIL ENGINEERING (MIDLANDS) LTD

Company Documents

DateDescription
03/04/093 April 2009 ORDER OF COURT TO WIND UP

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27/05/0827 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 COMPANY NAME CHANGED AZTEC PLANT AND CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 21/03/08

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:
3 HATFIELD CLOSE
RAINWORTH
MANSFIELD
NOTTINGHAMSHIRE NG21 0LL

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 VARYING SHARE RIGHTS AND NAMES

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
470 HUCKNALL ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1FX

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05/05/055 May 2005 COMPANY NAME CHANGED
AZTEC PLANT CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 05/05/05

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27/04/0527 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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