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AXIAL SYSTEMS LTD.

Company number 02264754

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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)
22 Oct 2008 288b Appointment terminated director ash hussain
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2008 288a Director and secretary appointed arshad hussain
09 Apr 2008 288a Director appointed peter anthony lloyd
09 Apr 2008 AUD Auditor's resignation
09 Apr 2008 288b Appointment terminated secretary michelle spencer
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 AA Accounts for a medium company made up to 31 May 2007
16 Oct 2007 363s Return made up to 03/10/07; full list of members
21 Sep 2007 AAMD Amended accounts made up to 31 May 2006
14 May 2007 AA Accounts for a small company made up to 31 May 2006
07 Dec 2006 363s Return made up to 03/10/06; full list of members
02 Nov 2006 288a New director appointed
02 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 288b Director resigned
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 288a New director appointed
31 Jan 2006 AA Accounts for a small company made up to 31 May 2005