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AX MARKETS LIMITED

Company number 01936728

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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)
23 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 CERT15 Certificate of reduction of issued capital
18 Feb 1999 OC138 Reduction of iss capital and minute (oc) £ ic 1053000/ 328000
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Request DocumentReduction of iss capital and minute (oc) £ ic 1053000/ 328000
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 AA Full accounts made up to 30 June 1998
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New secretary appointed;new director appointed
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Secretary resigned
03 Mar 1998 288b Director resigned
03 Mar 1998 288b Director resigned
28 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Jan 1998 363s Return made up to 23/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 1997 AA Full accounts made up to 30 June 1997
12 Feb 1997 363s Return made up to 23/01/97; no change of members
11 Oct 1996 AA Full accounts made up to 30 June 1996
31 Jul 1996 395 Particulars of mortgage/charge
10 Apr 1996 AUD Auditor's resignation
22 Feb 1996 363s Return made up to 23/01/96; no change of members
12 Oct 1995 AA Full accounts made up to 30 June 1995
18 Sep 1995 288 New director appointed
05 Feb 1995 363s Return made up to 23/01/95; full list of members
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Request DocumentReturn made up to 23/01/95; full list of members
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned