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AUDAX LIMITED

Company number 01033554

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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)
22 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
22 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
22 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
22 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
22 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Oct 1997 363s Return made up to 31/10/97; full list of members
26 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Oct 1996 363s Return made up to 31/10/96; no change of members
20 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Oct 1995 363s Return made up to 31/10/95; full list of members
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Request DocumentReturn made up to 31/10/95; full list of members
25 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Oct 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
26 Oct 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
30 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
10 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1991 AA Full accounts made up to 31 December 1990
18 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
15 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Nov 1990 363a Return made up to 31/10/90; no change 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 31/10/90; no change of members