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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)
25 Oct 2005 363a Return made up to 03/10/05; full list of members
16 Feb 2005 AA Accounts for a small company made up to 31 May 2004
19 Jan 2005 288a New director appointed
12 Oct 2004 363s Return made up to 03/10/04; full list of members
22 Mar 2004 AA Accounts for a small company made up to 31 May 2003
09 Dec 2003 363s Return made up to 03/10/03; full list of members
24 Sep 2003 287 Registered office changed on 24/09/03 from: tectonic place holyport road maidenhead berkshire SL6 2EZ
29 Apr 2003 AA Full accounts made up to 31 May 2002
23 Oct 2002 363s Return made up to 03/10/02; full list of members
21 May 2002 88(2)R Ad 27/05/98--------- £ si 998@1
18 Dec 2001 AA Accounts for a small company made up to 31 May 2001
23 Nov 2001 123 Nc inc already adjusted 11/12/00
26 Oct 2001 363s Return made up to 22/10/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 31 May 2000
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 122 S-div 11/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Nov 2000 363s Return made up to 01/11/00; full list of members
07 Aug 2000 288a New director appointed
05 Nov 1999 363s Return made up to 01/11/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 May 1999
04 Sep 1999 395 Particulars of mortgage/charge
10 Dec 1998 363s Return made up to 01/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1998 AA Full accounts made up to 31 May 1998