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AXL BUSINESS SOLUTIONS LIMITED

Company number 02719965

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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)
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.
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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 122 Conve 04/04/00
18 Apr 2000 88(2)R Ad 04/04/00--------- £ si 3800@1=3800 £ ic 114/3914
18 Apr 2000 123 £ nc 1000/3914 04/04/00
13 Apr 2000 288a New director appointed
17 Jun 1999 287 Registered office changed on 17/06/99 from: 9 grays inn square london WC1R 5JF
03 Jun 1999 363s Return made up to 03/06/99; full list of members
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05 May 1999 AA Accounts for a small company made up to 31 October 1998
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Request DocumentAccounts for a small company made up to 31 October 1998
06 Jul 1998 363s Return made up to 03/06/98; no change of members
29 Apr 1998 AA Accounts for a small company made up to 31 October 1997
20 Jun 1997 363s Return made up to 03/06/97; full list of members
08 Apr 1997 AA Accounts for a small company made up to 31 October 1996
25 Jun 1996 363s Return made up to 03/06/96; no change of members
06 Mar 1996 AA Accounts for a small company made up to 31 October 1995
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 for a small company made up to 31 October 1995
16 Nov 1995 CERTNM Company name changed mainsolve LIMITED\certificate issued on 17/11/95
09 Jun 1995 363s Return made up to 03/06/95; no change of members
07 Mar 1995 AA Accounts for a small company made up to 31 October 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 for a small company made up to 31 October 1994
26 Jul 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
12 Apr 1994 88(2)R Ad 18/03/94--------- £ si 14@1=14 £ ic 100/114
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Request DocumentAd 18/03/94--------- £ si 14@1=14 £ ic 100/114
24 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
21 Jun 1993 363s Return made up to 03/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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23 Feb 1993 287 Registered office changed on 23/02/93 from: 62 doughty street london WC1N 2LQ
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Request DocumentRegistered office changed on 23/02/93 from: 62 doughty street london WC1N 2LQ
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed