AXL PERFORMANCE SOLUTIONS LIMITED

Company number 02697459

Date	Type	Description	View / Download
18 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
18 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 5400@1=5400 £ ic 160/5560	(2 pages)
18 Apr 2000	122	Conve 04/04/00	(1 page)
18 Apr 2000	123	£ nc 1000/5560 04/04/00	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
08 Apr 1999	363s	Return made up to 16/03/99; full list of members	(6 pages)
20 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
26 Mar 1998	363s	Return made up to 16/03/98; full list of members	(6 pages)
01 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
06 May 1997	363s	Return made up to 16/03/97; no change of members 363(287) ‐ Registered office changed on 06/05/97	(4 pages)
01 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
31 Mar 1996	363s	Return made up to 16/03/96; no change of members	(4 pages)
13 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
02 May 1995	363s	Return made up to 16/03/95; full list of members	(6 pages)
26 Oct 1994	AA	Accounts for a small company made up to 30 April 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 Document
14 Jun 1994	88(2)R	Ad 28/05/94--------- £ si 80@1=80 £ ic 80/160 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
17 Apr 1994	363s	Return made up to 16/03/94; 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 Document
12 Apr 1994	88(2)R	Ad 18/03/94--------- £ si 10@1=10 £ ic 70/80 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
17 Nov 1993	CERTNM	Company name changed acrosslease LIMITED\certificate issued on 18/11/93 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
14 Jul 1993	AA	Accounts for a small company made up to 30 April 1993 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
27 Apr 1993	225(1)	Accounting reference date shortened from 30/09 to 30/04 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