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AXSTANE PROPERTIES LIMITED

Company number 00630385

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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)
17 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363x Return made up to 16/10/94; full list of members
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08 Oct 1994 288 Director's particulars changed
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1994 AA Full accounts made up to 31 December 1993
13 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1993 363x Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members
24 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 288 Secretary resigned
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24 Aug 1993 288 New director appointed
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18 Aug 1993 288 New secretary appointed
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18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1993 MEM/ARTS Memorandum and Articles of Association
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02 Nov 1992 363x Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 363x Return made up to 16/10/91; full list of members
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Request DocumentReturn made up to 16/10/91; full list of members