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AXIS RESOURCES LIMITED

Company number 00111488

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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)
21 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
07 Jan 1999 AUD Auditor's resignation
21 Dec 1998 288a New director appointed
27 Jul 1998 288a New director appointed
16 Jun 1998 287 Registered office changed on 16/06/98 from: east putney house 84 upper richmond road london SW15 2ST
08 Jun 1998 288b Director resigned
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03 Jun 1998 225 Accounting reference date extended from 30/04/98 to 31/10/98
15 May 1998 288b Secretary resigned
30 Apr 1998 395 Particulars of mortgage/charge
30 Apr 1998 395 Particulars of mortgage/charge
27 Apr 1998 AUD Auditor's resignation
23 Apr 1998 288b Director resigned
23 Apr 1998 288a New secretary appointed
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Director resigned
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 155(6)a Declaration of assistance for shares acquisition
12 Feb 1998 363a Return made up to 01/02/98; full list of members
11 Dec 1997 AA Full accounts made up to 3 May 1997
27 Feb 1997 AA Full accounts made up to 27 April 1996
26 Feb 1997 363a Return made up to 01/02/97; full list of members
21 Feb 1997 288a New director appointed
16 Jan 1997 288b Director resigned
21 Aug 1996 288 New director appointed