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AXION RECYCLING LTD.

Company number 04322117

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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)
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of assetts 01/07/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 363a Return made up to 30/06/06; full list of members
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 288b Secretary resigned
09 Dec 2005 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 99/100
07 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 30/06/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
15 Jul 2004 288b Director resigned
14 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
17 Jan 2004 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Jan 2004 288a New secretary appointed
13 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Mar 2003 287 Registered office changed on 13/03/03 from: 12B talisman business ctr bicester oxon OX26 6HR
13 Mar 2003 225 Accounting reference date shortened from 30/11/02 to 30/06/02
27 Nov 2002 363s Return made up to 14/11/02; full list of members
17 May 2002 288a New director appointed
12 Apr 2002 88(2)R Ad 20/02/02--------- £ si 97@1=97 £ ic 2/99
05 Mar 2002 288a New director appointed