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ALIAXIS UK LIMITED

Company number 01698059

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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)
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 287 Registered office changed on 26/07/02 from: 1 suffolk way, sevenoaks, kent, TN13 1SD
15 Jul 2002 287 Registered office changed on 15/07/02 from: 1 suffolk way, sevenoaks, kent TN13 1SD
03 Jul 2002 288c Director's particulars changed
26 Jun 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363a Return made up to 05/05/02; full list of members
02 May 2002 287 Registered office changed on 02/05/02 from: headland house, new coventry road sheldon, birmingham, west midlands B26 3AZ
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 155(6)b Declaration of assistance for shares acquisition
11 Jun 2001 155(6)b Declaration of assistance for shares acquisition
11 Jun 2001 155(6)b Declaration of assistance for shares acquisition
11 Jun 2001 155(6)a Declaration of assistance for shares acquisition
08 Jun 2001 288b Director resigned
08 Jun 2001 288b Director resigned
15 May 2001 363a Return made up to 05/05/01; full list of members
15 May 2001 363(353) Location of register of members address changed
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15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed