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AXIS-SHIELD LABORATORY PRODUCTS LIMITED

Company number 02466949

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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)
08 Jul 1996 MISC Minutes
30 Jan 1996 363s Return made up to 05/02/96; no change of members
24 Oct 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
07 Feb 1995 363s Return made up to 05/02/95; no change of members
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Request DocumentReturn made up to 05/02/95; no change of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Mar 1994 363s Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Apr 1993 363s Return made up to 05/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/93; no change of members
24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 363b Return made up to 05/02/92; no change of members
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Request DocumentReturn made up to 05/02/92; no change of members
13 Feb 1992 88(2)R Ad 23/03/90--------- £ si 98@1
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Request DocumentAd 23/03/90--------- £ si 98@1
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Sep 1991 287 Registered office changed on 24/09/91 from: 16 barossa road camberley surrey GU15 4JE
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Request DocumentRegistered office changed on 24/09/91 from: 16 barossa road camberley surrey GU15 4JE
22 Aug 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
24 May 1990 CERTNM Company name changed towerhaven LIMITED\certificate issued on 25/05/90
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 May 1990 287 Registered office changed on 22/05/90 from: 16 barossa road camberley surrey GU15 4JE
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Request DocumentRegistered office changed on 22/05/90 from: 16 barossa road camberley surrey GU15 4JE
02 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1990 287 Registered office changed on 02/03/90 from: 49 green lanes london 9BU
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Request DocumentRegistered office changed on 02/03/90 from: 49 green lanes london 9BU
05 Feb 1990 NEWINC Incorporation