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AX INVESTMENTS LIMITED

Company number 02361068

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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)
22 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
17 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Apr 1990 88(2)O Ad 25/01/90--------- £ si 499998@1
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Request DocumentAd 25/01/90--------- £ si 499998@1
02 Apr 1990 88(2)P Ad 25/01/90--------- £ si 499998@1=499998 £ ic 2/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/01/90--------- £ si 499998@1=499998 £ ic 2/500000
08 Dec 1989 123 Nc inc already adjusted 23/11/89
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Request DocumentNc inc already adjusted 23/11/89
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1989 287 Registered office changed on 08/12/89 from: c/o vernor miles & noble 5 raymond buildings gray's inn london WC1R 5DD
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Request DocumentRegistered office changed on 08/12/89 from: c/o vernor miles & noble 5 raymond buildings gray's inn london WC1R 5DD
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1989 CERTNM Company name changed sarfile LIMITED\certificate issued on 01/06/89
19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1989 287 Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/05/89 from: 2 baches street london N1 6UB
14 Mar 1989 NEWINC Incorporation