RAXCO LIMITED

Company number 03656810

Date	Type	Description	View / Download
11 Jan 2001	287	Registered office changed on 11/01/01 from: unit 7 centre court meridian business park braunston leicester LE3 2WR	(1 page)
13 Nov 2000	363s	Return made up to 27/10/00; full list of members	(6 pages)
11 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Jan 1999	CERTNM	Company name changed illusion themes LIMITED\certificate issued on 05/01/99	(3 pages)
30 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
23 Dec 1998	123	£ nc 1000/25000 18/12/98	(1 page)
08 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 12 york place leeds LS1 2DS	(1 page)
27 Oct 1998	NEWINC	Incorporation	(15 pages)