AXIS RESOURCES HOLDINGS LIMITED

Company number 03504831

Date	Type	Description	View / Download
12 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	353	Location of register of members	(1 page)
25 Oct 1999	363a	Return made up to 27/09/99; no change of members	(7 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
04 Aug 1999	AA	Full group accounts made up to 31 October 1998	(25 pages)
03 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
10 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(3 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: joseph rank house, haydens road, harlow, essex CM20 1LX	(1 page)
13 Jan 1999	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	AUD	Auditor's resignation	(1 page)
07 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 5000@1=5000 £ ic 689286/694286	(2 pages)
11 May 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 May 1998	88(2)R	Ad 18/04/98--------- £ si 464286@1=464286 £ ic 225000/689286	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
11 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
11 May 1998	123	£ nc 250000/6428572 18/04/98	(1 page)
08 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1998	CERTNM	Company name changed foray 1069 LIMITED\certificate issued on 06/05/98	(3 pages)