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SYSTEMS AXIS LIMITED

Company number 02370905

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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)
18 Jan 2005 363s Return made up to 14/12/04; full list of members
25 Mar 2004 AA Full accounts made up to 30 June 2003
23 Dec 2003 363s Return made up to 14/12/03; full list of members
03 Jan 2003 363s Return made up to 14/12/02; full list of members
03 Jan 2003 288c Secretary's particulars changed;director's particulars changed
23 Dec 2002 AA Full accounts made up to 30 June 2002
23 Jan 2002 AA Full accounts made up to 30 June 2001
14 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 395 Particulars of mortgage/charge
21 Feb 2001 363s Return made up to 14/12/00; full list of members
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
27 Oct 2000 AA Full accounts made up to 30 June 2000
16 Oct 2000 288b Director resigned
16 Oct 2000 288b Director resigned
05 Oct 2000 155(6)a Declaration of assistance for shares acquisition
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Aug 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Aug 2000 MAR Re-registration of Memorandum and Articles
22 Aug 2000 53 Application for reregistration from PLC to private
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 AA Full accounts made up to 30 June 1999
25 Jan 1999 363s Return made up to 14/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed