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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)
25 Jul 1991 122 £ ic 150000/100000 07/05/91 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 150000/100000 07/05/91 £ sr 50000@1=50000
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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