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AXIS FLEET MANAGEMENT LIMITED

Company number 03832633

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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 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
25 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2009 395 Duplicate mortgage certificatecharge no:37
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 May 2009 395 Particulars of a mortgage or charge / charge no: 40
20 Apr 2009 88(2) Ad 31/03/09\gbp si 2499000@1=2499000\gbp ic 1000/2500000\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 39
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 38
01 Apr 2009 288b Appointment terminated director ernest clemson
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 36
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 37
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 35
24 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 34
08 Dec 2008 288a Director appointed mr nicholas handran smith
05 Dec 2008 288b Appointment terminated director duncan scilitoe
31 Oct 2008 288a Director appointed stephen james ball
06 Oct 2008 288a Director appointed clive francis
22 Sep 2008 395 Particulars of a mortgage or charge / charge no: 33
11 Sep 2008 363a Return made up to 27/08/08; full list of members