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AXIS LIGHTING LIMITED

Company number 01555514

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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)
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jun 1993 122 Conve 09/06/93
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Request DocumentConve 09/06/93
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
20 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
20 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
09 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 Apr 1991 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
23 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Jan 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
30 Oct 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
30 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Aug 1990 88(2)R Ad 05/07/90--------- £ si 1098@1=1098 £ ic 2/1100
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Request DocumentAd 05/07/90--------- £ si 1098@1=1098 £ ic 2/1100
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 1990 123 Nc inc already adjusted 05/07/90
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Request DocumentNc inc already adjusted 05/07/90
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1990 287 Registered office changed on 07/08/90 from: merse road north moons moat redditch, B98 9HH
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Request DocumentRegistered office changed on 07/08/90 from: merse road north moons moat redditch, B98 9HH
17 Jul 1990 287 Registered office changed on 17/07/90 from: 315 bedford row london WC1R 4DB
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Request DocumentRegistered office changed on 17/07/90 from: 315 bedford row london WC1R 4DB
13 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1989 CERTNM Company name changed idiom products LIMITED\certificate issued on 30/08/89
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Request DocumentCompany name changed idiom products LIMITED\certificate issued on 30/08/89
02 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members