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RAXEL STORAGE SYSTEMS LIMITED

Company number 01609509

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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)
15 Apr 2008 353 Location of register of members
15 Apr 2008 190 Location of debenture register
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Sep 2007 287 Registered office changed on 04/09/07 from: raxel house 27 commercial road grantham lincolnshire NG31 6DB
25 Jun 2007 363s Return made up to 31/03/07; full list of members
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
17 Oct 2006 169 £ ic 54/28 27/09/06 £ sr 26@1=26
09 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 288b Secretary resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New secretary appointed
03 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
17 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Accounts for a small company made up to 31 January 2004
21 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 363s Return made up to 31/03/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 January 2003
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
06 May 2003 363s Return made up to 31/03/03; full list of members
22 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer property 18/12/02
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