Advanced company searchLink opens in new window

AXIS EUROPE LIMITED

Company number 01991637

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New secretary appointed;new director appointed
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288a New director appointed
26 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
01 Jun 1998 AA Full accounts made up to 31 October 1997
14 Jan 1998 363s Return made up to 08/12/97; full list 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 08/12/97; full list of members
19 Dec 1997 403a Declaration of satisfaction of mortgage/charge
28 May 1997 AA Full accounts made up to 31 October 1996
19 Mar 1997 287 Registered office changed on 19/03/97 from: 200-204 rotherhithe new road london SE16 2AP
10 Jan 1997 363s Return made up to 08/12/96; full list of members
03 Jun 1996 AA Full accounts made up to 31 October 1995
10 Apr 1996 395 Particulars of mortgage/charge
28 Feb 1996 363s Return made up to 08/12/95; full list of members
13 Feb 1996 287 Registered office changed on 13/02/96 from: chancery house 53-66 chancery lane london WC2A 1QU
07 Nov 1995 288 Secretary'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 DocumentSecretary's particulars changed
14 Aug 1995 288 Secretary resigned;director resigned
14 Aug 1995 288 New secretary appointed;new director appointed
07 Jun 1995 363b Return made up to 08/12/94; full list of members
15 Mar 1995 288 Director resigned;new director appointed
14 Mar 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1995 AUDR Auditor's report