- Company Overview for SYSTEMS AXIS LIMITED (02370905)
- Filing history for SYSTEMS AXIS LIMITED (02370905)
- People for SYSTEMS AXIS LIMITED (02370905)
- Charges for SYSTEMS AXIS LIMITED (02370905)
- More for SYSTEMS AXIS LIMITED (02370905)
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) |
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25 Jul 1991 | 122 |
£ ic 150000/100000 07/05/91 £ sr 50000@1=50000
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Request Document£ ic 150000/100000 07/05/91 £ sr 50000@1=50000 |
25 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
14 Jan 1991 | 363a |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
20 Nov 1990 | 363a |
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 |
15 Nov 1990 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1990 | 88(2)R |
Ad 10/09/90--------- £ si 100000@1=100000 £ ic 50001/150001
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Request DocumentAd 10/09/90--------- £ si 100000@1=100000 £ ic 50001/150001 |
18 Sep 1990 | 123 |
Nc inc already adjusted 10/09/90
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Request DocumentNc inc already adjusted 10/09/90 |
18 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Jan 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Jan 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Aug 1989 | 88(2)R |
Wd 17/08/89 ad 07/08/89--------- £ si 499998@.1=49999 £ ic 2/50001
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Request DocumentWd 17/08/89 ad 07/08/89--------- £ si 499998@.1=49999 £ ic 2/50001 |
03 Aug 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Apr 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
28 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Apr 1989 | 287 |
Registered office changed on 26/04/89 from: howard gordon house 131B moss lane altrincham cheshire WA15 8HW
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Request DocumentRegistered office changed on 26/04/89 from: howard gordon house 131B moss lane altrincham cheshire WA15 8HW |
26 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |