ALEXENA LIMITED

Company number 01455385

Date	Type	Description	View / Download
12 Jul 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
28 Oct 1999	363s	Return made up to 24/10/99; full list of members	(6 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Oct 1998	363s	Return made up to 24/10/98; no change of members	(4 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
23 Apr 1998	288b	Director resigned	(1 page)
06 Nov 1997	363s	Return made up to 24/10/97; no change of members	(4 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
29 Oct 1996	363s	Return made up to 24/10/96; full list of members	(6 pages)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Mar 1996	288	Director resigned	(2 pages)
02 Jan 1996	288	Director resigned	(2 pages)
03 Nov 1995	288	Director resigned	(2 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
27 Oct 1995	363s	Return made up to 24/10/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1994	363s	Return made up to 24/10/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document