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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)
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,deed,debe 03/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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