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AXIS CORPORATE CAPITAL UK II LIMITED

Company number 03045763

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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)
06 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
02 Nov 1998 AA Full accounts made up to 31 December 1997
18 Apr 1998 363s Return made up to 07/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
25 Jan 1998 AUD Auditor's resignation
02 Oct 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 288a New director appointed
08 Apr 1997 363s Return made up to 07/04/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jan 1997 395 Particulars of mortgage/charge
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New secretary appointed
03 Jan 1997 288b Secretary resigned
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
24 Sep 1996 395 Particulars of mortgage/charge
24 Sep 1996 395 Particulars of mortgage/charge
30 Jul 1996 288 Director's particulars changed
15 Jul 1996 AA Accounts for a small company made up to 31 December 1995
16 May 1996 395 Particulars of mortgage/charge
16 May 1996 395 Particulars of mortgage/charge