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AXICON LABELS LIMITED

Company number 01096717

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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)
17 Jul 1996 363s Return made up to 18/06/96; no change of members
08 May 1996 AA Full accounts made up to 30 April 1995
04 Jul 1995 363s Return made up to 18/06/95; no change of members
12 May 1995 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1995 288 New director appointed
28 Mar 1995 AA
28 Mar 1995 225(1) Accounting reference date shortened from 31/05 to 30/04
22 Mar 1995 363s Return made up to 18/06/94; full list of members
30 Nov 1994 CERTNM Company name changed afix labels LIMITED\certificate issued on 01/12/94
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Request DocumentCompany name changed afix labels LIMITED\certificate issued on 01/12/94
30 Nov 1994 CERTNM Company name changed\certificate issued on 30/11/94
13 Sep 1994 395 Particulars of mortgage/charge
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Jun 1994 287 Registered office changed on 22/06/94 from: 238A high street middlesex UB8 1LE
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Request DocumentRegistered office changed on 22/06/94 from: 238A high street middlesex UB8 1LE
22 Jun 1994 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 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 AA
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01 Jul 1993 287 Registered office changed on 01/07/93 from: 2 chesterfield way hayes middlesex UB3 3NW
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Request DocumentRegistered office changed on 01/07/93 from: 2 chesterfield way hayes middlesex UB3 3NW
01 Jul 1993 363s Return made up to 18/06/93; full list of members
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Request DocumentReturn made up to 18/06/93; full list of members
11 Jan 1993 AA
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21 Jul 1992 363s Return made up to 18/06/92; no change of members
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Request DocumentReturn made up to 18/06/92; no change of members
30 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
08 Jul 1991 363b Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
03 Oct 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990