AD01 |
Change of registered address from Axis 15 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on Fri, 23rd Aug 2019 to 11 Parc Wern Road Sketty Swansea SA2 0SF
filed on: 23rd, August 2019
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address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Stepney Hotel Park Street Llanelli Carmarthenshire on Thu, 4th Sep 2014 to Axis 15 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ
filed on: 4th, September 2014
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 28th, March 2009
|
resolution |
|
363s |
Annual return drawn up to Fri, 26th Mar 1999 with complete member list
filed on: 26th, March 1999
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 26th Mar 1999 with complete member list
filed on: 26th, March 1999
|
annual return |
Free Download
(6 pages)
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363(287) |
Secretary resigned; Registered office changed on 26/03/99
|
annual return |
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288a |
On Mon, 15th Mar 1999 New secretary appointed
filed on: 15th, March 1999
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 15th Mar 1999 New secretary appointed
filed on: 15th, March 1999
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Thu, 12th Mar 1998 with complete member list
filed on: 12th, March 1998
|
annual return |
Free Download
(4 pages)
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363(288) |
Annual return (Secretary's particulars changed) up to Thu, 12th Mar 1998
|
annual return |
|
363s |
Annual return drawn up to Thu, 12th Mar 1998 with complete member list
filed on: 12th, March 1998
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 14th Mar 1997 with complete member list
filed on: 14th, March 1997
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 14th Mar 1997 with complete member list
filed on: 14th, March 1997
|
annual return |
Free Download
(6 pages)
|
288a |
On Tue, 4th Mar 1997 New director appointed
filed on: 4th, March 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Mar 1997 New director appointed
filed on: 4th, March 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 3rd Mar 1997 Director resigned
filed on: 3rd, March 1997
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 3rd Mar 1997 Director resigned
filed on: 3rd, March 1997
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 13th Mar 1996 with complete member list
filed on: 13th, March 1996
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 13th Mar 1996 with complete member list
filed on: 13th, March 1996
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 1994
filed on: 2nd, January 1996
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 1995
filed on: 2nd, January 1996
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 1995
filed on: 2nd, January 1996
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 1994
filed on: 2nd, January 1996
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return drawn up to Fri, 7th Apr 1995 with complete member list
filed on: 7th, April 1995
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 7th Apr 1995 with complete member list
filed on: 7th, April 1995
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 1993
filed on: 5th, February 1995
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 1993
filed on: 5th, February 1995
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return drawn up to Thu, 8th Dec 1994 with complete member list
filed on: 8th, December 1994
|
annual return |
Free Download
|
363s |
Annual return drawn up to Thu, 8th Dec 1994 with complete member list
filed on: 8th, December 1994
|
annual return |
|
288 |
On Thu, 17th Nov 1994 Secretary resigned;new secretary appointed
filed on: 17th, November 1994
|
officers |
Free Download
|
288 |
On Thu, 17th Nov 1994 Secretary resigned;new secretary appointed
filed on: 17th, November 1994
|
officers |
|
AA |
Full accounts for the period ending Tue, 31st Mar 1992
filed on: 25th, July 1994
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 1992
filed on: 25th, July 1994
|
accounts |
Free Download
(12 pages)
|
288 |
On Tue, 13th Jul 1993 Director resigned
filed on: 13th, July 1993
|
officers |
|
288 |
On Tue, 13th Jul 1993 New director appointed
filed on: 13th, July 1993
|
officers |
|
288 |
On Tue, 13th Jul 1993 Director resigned
filed on: 13th, July 1993
|
officers |
Free Download
|
288 |
On Tue, 13th Jul 1993 New director appointed
filed on: 13th, July 1993
|
officers |
Free Download
|
288 |
On Mon, 28th Jun 1993 Director resigned
filed on: 28th, June 1993
|
officers |
Free Download
|
288 |
On Mon, 28th Jun 1993 Director resigned
filed on: 28th, June 1993
|
officers |
|
288 |
On Thu, 3rd Jun 1993 Director resigned
filed on: 3rd, June 1993
|
officers |
|
288 |
On Thu, 3rd Jun 1993 Director resigned
filed on: 3rd, June 1993
|
officers |
Free Download
|
363s |
Annual return drawn up to Thu, 3rd Jun 1993 with complete member list
filed on: 3rd, June 1993
|
annual return |
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 3rd Jun 1993
|
annual return |
|
363s |
Annual return drawn up to Thu, 3rd Jun 1993 with complete member list
filed on: 3rd, June 1993
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 20th Jul 1992 with complete member list
filed on: 20th, July 1992
|
annual return |
|
363a |
Annual return drawn up to Mon, 20th Jul 1992 with complete member list
filed on: 20th, July 1992
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 11/06/92 from: 11 parc wern road sketty swansea
filed on: 11th, June 1992
|
address |
|
287 |
Registered office changed on 11/06/92 from: 11 parc wern road sketty swansea
filed on: 11th, June 1992
|
address |
Free Download
|
288 |
On Thu, 22nd Aug 1991 New director appointed
filed on: 22nd, August 1991
|
officers |
|
288 |
On Thu, 22nd Aug 1991 New director appointed
filed on: 22nd, August 1991
|
officers |
Free Download
|
288 |
On Sun, 28th Jul 1991 Secretary resigned;new secretary appointed;new director appointed
filed on: 28th, July 1991
|
officers |
Free Download
|
288 |
On Sun, 28th Jul 1991 Director resigned;new director appointed
filed on: 28th, July 1991
|
officers |
Free Download
|
288 |
On Sun, 28th Jul 1991 Secretary resigned;new secretary appointed;new director appointed
filed on: 28th, July 1991
|
officers |
|
288 |
On Sun, 28th Jul 1991 Director resigned;new director appointed
filed on: 28th, July 1991
|
officers |
|
287 |
Registered office changed on 28/07/91 from: 2 baches street london N1 6UB
filed on: 28th, July 1991
|
address |
|
287 |
Registered office changed on 28/07/91 from: 2 baches street london N1 6UB
filed on: 28th, July 1991
|
address |
Free Download
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RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 17th, July 1991
|
resolution |
Free Download
(5 pages)
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RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 17th, July 1991
|
resolution |
Free Download
(5 pages)
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NEWINC |
Certificate of incorporation
filed on: 8th, March 1991
|
incorporation |
Free Download
(9 pages)
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NEWINC |
Certificate of incorporation
filed on: 8th, March 1991
|
incorporation |
Free Download
(9 pages)
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