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AXA PROPERTIES LIMITED

Company number 02847524

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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)
11 Jan 1998 287 Registered office changed on 11/01/98 from: meridian gate bute terrace cardiff CF1 2FE
06 Oct 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 363a Return made up to 25/08/97; no change of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 363s Return made up to 25/08/96; no change of members
13 Sep 1995 363x Return made up to 25/08/95; full list of members
27 Jun 1995 AA Full accounts made up to 31 December 1994
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1994 MA Memorandum and Articles of Association
23 Sep 1994 363s Return made up to 25/08/94; full list of members
23 Sep 1994 363(287) Registered office changed on 23/09/94
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Request DocumentRegistered office changed on 23/09/94
23 Sep 1994 88(2)R Ad 31/12/93--------- £ si 5599998@1=5599998 £ ic 2/5600000
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Request DocumentAd 31/12/93--------- £ si 5599998@1=5599998 £ ic 2/5600000
23 Sep 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
23 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 287 Registered office changed on 13/09/94 from: 106 fenchurch street london EC3A 2BE
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Request DocumentRegistered office changed on 13/09/94 from: 106 fenchurch street london EC3A 2BE
04 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 288 New director appointed
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Request DocumentNew director appointed