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ALLEXION LIMITED

Company number 01341880

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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)
04 Nov 2002 363s Return made up to 10/11/02; full list of members
28 Nov 2001 363s Return made up to 10/11/01; full list of members
27 Nov 2001 AA Accounts for a small company made up to 30 April 2001
06 Feb 2001 AA Accounts for a small company made up to 30 April 2000
15 Nov 2000 363s Return made up to 10/11/00; full list of members
07 Dec 1999 363s Return made up to 10/11/99; full list of members
10 Aug 1999 CERTNM Company name changed allexion northern LIMITED\certificate issued on 11/08/99
29 Jul 1999 AA Accounts for a small company made up to 31 January 1999
08 Jun 1999 AUD Auditor's resignation
02 Jun 1999 MISC Form 391
02 Jun 1999 MISC Form 391
02 Jun 1999 225 Accounting reference date extended from 31/01/00 to 30/04/00
21 May 1999 AUD Auditor's resignation
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned
21 May 1999 288a New secretary appointed
21 May 1999 288a New director appointed
19 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 May 1999 155(6)a Declaration of assistance for shares acquisition
19 May 1999 AUD Auditor's resignation
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1999 395 Particulars of mortgage/charge
08 Dec 1998 363s Return made up to 10/11/98; full list of members
08 Dec 1998 288b Director resigned
08 Dec 1998 288a New secretary appointed