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AXSIA HOWMAR LIMITED

Company number 00961792

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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)
17 Mar 1993 363s Return made up to 08/03/93; full list of members
  • 363(287) ‐ Registered office changed on 17/03/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/03/93; full list of members
11 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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02 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jun 1992 288 New director appointed
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02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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21 Apr 1992 287 Registered office changed on 21/04/92 from: unit 1 albany park estate frimley rd camberley surrey GU15 2QQ
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Request DocumentRegistered office changed on 21/04/92 from: unit 1 albany park estate frimley rd camberley surrey GU15 2QQ
21 Apr 1992 88(2)R Ad 03/04/92--------- £ si 600000@1=600000 £ ic 200/600200
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Request DocumentAd 03/04/92--------- £ si 600000@1=600000 £ ic 200/600200
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 Director resigned
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21 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 123 Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1992 AUD Auditor's resignation
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11 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Mar 1992 363s Return made up to 08/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 11/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/92; full list of members
18 Mar 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Mar 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members