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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)
12 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jul 1990 288 New director appointed
18 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 363 Return made up to 13/11/89; full list of members
08 Jan 1990 395 Particulars of mortgage/charge
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03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Oct 1989 395 Particulars of mortgage/charge
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27 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1989 395 Particulars of mortgage/charge
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19 Apr 1989 288 Secretary resigned;new secretary appointed
07 Mar 1989 288 Director resigned
27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1988 363 Return made up to 04/10/88; full list of members
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1988 288 Director resigned
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 21/10/87; full list of members
06 May 1987 288 New director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
18 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
18 Nov 1986 363 Return made up to 22/10/86; full list of members