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AX REALISATIONS PLC

Company number 00229018

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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 Sep 2000 288c Director's particulars changed
29 Jul 2000 403a Declaration of satisfaction of mortgage/charge
29 Jul 2000 403a Declaration of satisfaction of mortgage/charge
29 Jul 2000 403a Declaration of satisfaction of mortgage/charge
10 Jul 2000 AA Full group accounts made up to 29 January 2000
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jun 2000 363s Return made up to 28/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288b Director resigned
22 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
14 Dec 1999 353a Location of register of members (non legible)
05 Jul 1999 88(2)R Ad 24/06/99--------- £ si 5000@.1=500 £ ic 3382860/3383360
20 Jun 1999 363a Return made up to 28/05/99; bulk list available separately
28 May 1999 AA Full group accounts made up to 30 January 1999
20 Jul 1998 AA Full group accounts made up to 31 January 1998
19 Jun 1998 CERTNM Company name changed alexandra workwear PLC\certificate issued on 19/06/98
18 Jun 1998 363s Return made up to 28/05/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 18/06/98
11 Apr 1998 353a Location of register of members (non legible)
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New director appointed
24 Oct 1997 AA Interim accounts made up to 16 August 1997
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1997 363s Return made up to 28/05/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed