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BANEXI (U.K.) LIMITED

Company number 02436903

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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)
06 May 1998 AA Full accounts made up to 31 December 1997
12 Jun 1997 363a Return made up to 15/05/97; full list of members
01 May 1997 288b Director resigned
23 Apr 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 288a New director appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
11 Jun 1996 363a Return made up to 15/05/96; no change of members
09 May 1996 288 New director appointed
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
24 Apr 1996 AUD Auditor's resignation
15 Apr 1996 AA Full accounts made up to 31 December 1995
30 Jan 1996 288 Director resigned
19 May 1995 363x Return made up to 15/05/95; change of members
06 Apr 1995 AA Full accounts made up to 31 December 1994
29 Mar 1995 88(2)R Ad 24/02/95--------- £ si 330000@1=330000 £ ic 870000/1200000
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1995 123 £ nc 870000/1200000 24/02/95
29 Mar 1995 288 Director resigned
18 May 1994 363x Return made up to 15/05/94; full list 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 DocumentReturn made up to 15/05/94; full list of members
19 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 DocumentNew director appointed
19 Apr 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 DocumentFull accounts made up to 31 December 1993