Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALEXON HOLDINGS LIMITED

Company number 03450434

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 123 £ nc 141300100/291300100 23/10/03
21 Oct 2003 363s Return made up to 05/10/03; full list of members
08 Mar 2003 AUD Auditor's resignation
07 Nov 2002 AA Full accounts made up to 26 January 2002
16 Oct 2002 363s Return made up to 05/10/02; full list of members
27 Nov 2001 AA Full accounts made up to 27 January 2001
17 Oct 2001 363s Return made up to 05/10/01; full list of members
08 Dec 2000 AA Full accounts made up to 29 January 2000
23 Oct 2000 363s Return made up to 05/10/00; full list of members
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2000 88(2)R Ad 01/02/00--------- £ si 140000000@1=140000000 £ ic 1300100/141300100
16 Feb 2000 123 £ nc 1300100/141300100 01/02/00
18 Oct 1999 363s Return made up to 05/10/99; full list of members
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Director resigned
13 Aug 1999 AA Full group accounts made up to 30 January 1999
13 Oct 1998 363s Return made up to 05/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 1998 AUD Auditor's resignation