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AXIOM GROUP LIMITED

Company number 01431196

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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)
01 Apr 1998 363s Return made up to 30/03/98; no change 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 30/03/98; no change of members
13 Mar 1998 403a Declaration of satisfaction of mortgage/charge
03 Mar 1998 288a New director appointed
13 Jan 1998 288a New director appointed
03 Aug 1997 AA Accounts for a medium company made up to 30 November 1996
25 May 1997 363s Return made up to 04/04/97; full list of members
25 May 1997 288a New director appointed
26 Mar 1997 CERTNM Company name changed A1 flooring LIMITED\certificate issued on 27/03/97
09 Oct 1996 AA Accounts for a medium company made up to 30 November 1995
18 Apr 1996 363s Return made up to 04/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 1995 88(3) Particulars of contract relating to shares
27 Dec 1995 88(2)R Ad 30/11/95--------- £ si 500000@1=500000 £ ic 50000/550000
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1995 123 £ nc 250000/750000 29/11/95
31 Oct 1995 288 New director appointed
25 Aug 1995 AA Accounts for a medium company made up to 30 November 1994
28 Jul 1995 288 Director resigned
13 Jun 1995 288 New director appointed
07 Apr 1995 363s Return made up to 04/04/95; full list of members
  • 363(287) ‐ Registered office changed on 07/04/95
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 AA Accounts for a medium company made up to 30 November 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 DocumentAccounts for a medium company made up to 30 November 1993
08 May 1994 363s Return made up to 04/04/94; change of members
  • 363(288) ‐ Director's particulars changed
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 04/04/94; change of members