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ALEXENA LIMITED

Company number 01455385

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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)
07 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
05 Nov 2001 363s Return made up to 24/10/01; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 24/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
22 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Mar 2000 288a New director appointed
28 Oct 1999 363s Return made up to 24/10/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 363s Return made up to 24/10/98; no change of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 288b Director resigned
06 Nov 1997 363s Return made up to 24/10/97; no change of members
17 Jun 1997 395 Particulars of mortgage/charge
15 Apr 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 363s Return made up to 24/10/96; full list of members
05 Jul 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 288 Director resigned
02 Jan 1996 288 Director resigned
03 Nov 1995 288 Director resigned