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AXIOM UNDERWRITING SERVICES LIMITED

Company number 02477032

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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)
03 Sep 1993 AA Full accounts made up to 31 December 1992
21 Feb 1993 363x Return made up to 01/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; no change of members
25 Sep 1992 AA Full accounts made up to 31 December 1991
10 Mar 1992 363x Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
18 Apr 1991 363x Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
17 Aug 1990 MA Memorandum and Articles of Association
16 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1990 CERTNM Company name changed sharemind LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed sharemind LIMITED\certificate issued on 15/08/90
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1990 88(2)R Ad 08/06/90--------- £ si 98@1=98 £ ic 2/100
13 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2 baches street london N1 6UB
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 NEWINC Incorporation