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AXIA FANS LIMITED

Company number 00988671

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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)
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 AA Accounts for a dormant company made up to 31 July 2002
16 May 2002 AA Accounts for a dormant company made up to 31 July 2001
18 Jan 2002 363a Return made up to 04/12/01; full list of members
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
18 Dec 2000 363a Return made up to 04/12/00; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 31 July 2000
16 Feb 2000 AA Accounts for a dormant company made up to 31 July 1999
16 Dec 1999 363a Return made up to 04/12/99; full list of members
24 Feb 1999 AA Accounts for a dormant company made up to 1 August 1998
29 Dec 1998 363a Return made up to 04/12/98; full list of members
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1998 AUD Auditor's resignation
30 May 1998 AA Full accounts made up to 2 August 1997
10 Dec 1997 363a Return made up to 04/12/97; full list of members
19 Jun 1997 AUD Auditor's resignation
13 Feb 1997 AA Full accounts made up to 3 August 1996
02 Jan 1997 363a Return made up to 04/12/96; full list of members
06 Dec 1996 288a New director appointed
06 Dec 1996 288b Director resigned
12 Mar 1996 AA Full accounts made up to 5 August 1995
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03 Jan 1996 363x Return made up to 04/12/95; full list of members