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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)
03 Jul 1991 88(2)R Ad 07/05/91--------- £ si 2820000@1=2820000 £ ic 180000/3000000
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Request DocumentAd 07/05/91--------- £ si 2820000@1=2820000 £ ic 180000/3000000
05 Jun 1991 123 Nc inc already adjusted 07/05/91
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Request DocumentNc inc already adjusted 07/05/91
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1991 363a Return made up to 20/11/90; no change of members
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Request DocumentReturn made up to 20/11/90; no change of members
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Jul 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
10 Feb 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
20 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
15 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1988 AA Full accounts made up to 5 September 1987
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Request DocumentFull accounts made up to 5 September 1987
14 Jan 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
22 Aug 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
13 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Full accounts made up to 30 August 1986
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Request DocumentFull accounts made up to 30 August 1986
12 Dec 1986 363 Return made up to 03/12/86; full list of members
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Request DocumentReturn made up to 03/12/86; full list of members
06 May 1986 288 Director resigned
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Request DocumentDirector resigned