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AXIPAC LIMITED

Company number 00883597

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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)
13 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1990 CERTNM Company name changed adonsell LIMITED\certificate issued on 10/12/90
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Request DocumentCompany name changed adonsell LIMITED\certificate issued on 10/12/90
30 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
22 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
14 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Nov 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
30 Oct 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1989 287 Registered office changed on 12/09/89 from: edmund house (second floor) 12-22 newhall street birmingham B3 3EW
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Request DocumentRegistered office changed on 12/09/89 from: edmund house (second floor) 12-22 newhall street birmingham B3 3EW
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
12 Sep 1989 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
07 Oct 1988 AC05 First gazette
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Oct 1986 363 Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members
15 Jun 1967 MISC Alter mem and arts