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AXTER LIMITED

Company number 01446923

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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)
05 Nov 1994 363s Return made up to 31/10/94; 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 31/10/94; no change of members
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Nov 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
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
02 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 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
22 Oct 1991 88(2)R Ad 30/09/91--------- £ si 140000@1=140000 £ ic 10000/150000
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Request DocumentAd 30/09/91--------- £ si 140000@1=140000 £ ic 10000/150000
22 Oct 1991 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Nov 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
16 Oct 1990 CERTNM Company name changed gerland waterproofing LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed gerland waterproofing LIMITED\certificate issued on 17/10/90
13 Sep 1990 287 Registered office changed on 13/09/90 from: 97,fore street ipswich IP4 1JZ
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Request DocumentRegistered office changed on 13/09/90 from: 97,fore street ipswich IP4 1JZ
29 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Oct 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
08 May 1989 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
21 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Dec 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
23 Sep 1987 287 Registered office changed on 23/09/87 from: 130 mount street london W1V 5HA
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Request DocumentRegistered office changed on 23/09/87 from: 130 mount street london W1V 5HA
08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned