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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)
08 May 1994 88(2)R Ad 27/04/94--------- £ si 565000@1=565000 £ ic 3000000/3565000
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Request DocumentAd 27/04/94--------- £ si 565000@1=565000 £ ic 3000000/3565000
08 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1994 123 £ nc 3000000/3565000 27/04/94
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Request Document£ nc 3000000/3565000 27/04/94
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 AA Full accounts made up to 1 May 1993
06 Jan 1994 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 1993 288 Director's particulars changed
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22 Jun 1993 AA Full accounts made up to 5 September 1992
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13 May 1993 288 Director resigned
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13 May 1993 AUD Auditor's resignation
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20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
10 Jan 1993 363x Return made up to 20/11/92; full list of members
30 Sep 1992 288 Secretary resigned;new secretary appointed
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17 Jun 1992 AA Full accounts made up to 31 August 1991
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29 May 1992 288 New director appointed
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18 May 1992 288 Director resigned
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18 May 1992 288 New secretary appointed
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18 May 1992 288 Secretary resigned
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23 Dec 1991 363b Return made up to 20/11/91; full list of members
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22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 288 Director resigned
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19 Jul 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990