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AXIS 1 LIMITED

Company number 02498090

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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)
27 Feb 2002 AA Accounts made up to 30 June 2001
08 Feb 2002 288a New director appointed
15 Nov 2001 363s Return made up to 15/10/01; full list of members
19 Jun 2001 395 Particulars of mortgage/charge
27 Mar 2001 AA Accounts made up to 30 June 2000
09 Nov 2000 363s Return made up to 15/10/00; full list of members
04 Feb 2000 AA Accounts made up to 30 June 1999
21 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 1999 AA Accounts made up to 30 June 1998
03 Nov 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
20 Oct 1998 363s Return made up to 15/10/98; no change of members
21 Jul 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
27 Nov 1997 AA Accounts made up to 31 March 1997
13 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 363s Return made up to 17/10/97; full list of members
07 Oct 1997 287 Registered office changed on 07/10/97 from: dearne valley technical park pontefract road wombwell,barnsley south yorkshire
10 Jan 1997 AA Accounts made up to 31 March 1996
23 Oct 1996 363s Return made up to 17/10/96; no change of members
02 Jan 1996 AA Accounts made up to 31 March 1995
24 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
24 Oct 1995 363s Return made up to 17/10/95; no change of members
03 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
03 Feb 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994