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ADDAX SERVICES LIMITED

Company number 05572518

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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)
24 Sep 2007 363a Return made up to 23/09/07; full list of members
27 Jun 2007 AA Group of companies' accounts made up to 30 November 2006
31 May 2007 287 Registered office changed on 31/05/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH
21 Dec 2006 288c Director's particulars changed
19 Oct 2006 363a Return made up to 23/09/06; full list of members
05 Jul 2006 288a New director appointed
19 May 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 CERTNM Company name changed addax capital LTD\certificate issued on 28/03/06
18 Jan 2006 88(2)R Ad 05/12/05--------- £ si 99999@1=99999 £ ic 1/100000
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 353 Location of register of members
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed
23 Sep 2005 NEWINC Incorporation