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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)
08 Dec 1998 288b Secretary resigned;director resigned
10 Sep 1998 AA Accounts for a small company made up to 31 January 1998
12 Nov 1997 363s Return made up to 10/11/97; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 January 1997
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New secretary appointed
17 Dec 1996 363s Return made up to 10/11/96; full list of members
17 Dec 1996 363(288) Director resigned
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Request DocumentDirector resigned
28 Oct 1996 AA Accounts for a small company made up to 31 January 1996
13 Nov 1995 363s Return made up to 10/11/95; no change of members
26 Oct 1995 AA Accounts for a small company made up to 31 January 1995
12 Dec 1994 363s Return made up to 10/11/94; 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 10/11/94; no change of members
22 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1994 123 Nc inc already adjusted 29/03/93
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Request DocumentNc inc already adjusted 29/03/93
24 Mar 1994 88(2)R Ad 29/03/93--------- £ si 150000@1
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Request DocumentAd 29/03/93--------- £ si 150000@1
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 363s Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
02 Oct 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
15 Dec 1992 363s Return made up to 10/11/92; no change of members
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Request DocumentReturn made up to 10/11/92; no change of members
15 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions