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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)
19 Jun 1996 288 New director appointed
26 May 1996 288 Director's particulars changed
22 May 1996 88(2)R Ad 29/02/96--------- £ si 700000@1=700000 £ ic 6065000/6765000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/02/96--------- £ si 700000@1=700000 £ ic 6065000/6765000
22 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1996 123 £ nc 6065000/6765000 29/02/96
02 Mar 1996 AA Full accounts made up to 29 April 1995
26 Feb 1996 363x Return made up to 01/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/96; full list of members
26 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Dec 1995 363x Return made up to 20/11/95; full list of members
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 88(2) Ad 28/04/95--------- £ si 2500000@1=2500000 £ ic 3565000/6065000
25 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1995 123 £ nc 3565000/6065000 28/04/95
27 Mar 1995 288 Secretary resigned;new secretary appointed
14 Mar 1995 288 New director appointed
14 Mar 1995 288 Director resigned
01 Mar 1995 AA Full accounts made up to 30 April 1994
04 Feb 1995 287 Registered office changed on 04/02/95 from: joseph rank house haydens road harlow essex CM20 1LU
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Request DocumentRegistered office changed on 04/02/95 from: joseph rank house haydens road harlow essex CM20 1LU
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 20/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 CERTNM Company name changed rhm computing LIMITED\certificate issued on 01/06/94