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AX ASSET FINANCE LIMITED

Company number 05038974

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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)
30 Nov 2012 CONNOT Change of name notice
07 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
07 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
04 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 SH10 Particulars of variation of rights attached to shares
14 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
29 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 SH08 Change of share class name or designation
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 2.00
  • USD 2.00
29 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
14 Aug 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288a Director appointed julian edwin rogers
27 Feb 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr roy francis warren
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan