AXIMA FM LIMITED

Company number 02926739

Date	Type	Description	View / Download
20 Jan 2001	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
31 May 2000	AA	Full accounts made up to 31 December 1999	(35 pages)
16 May 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
08 Jun 1999	363s	Return made up to 06/05/99; full list of members	(8 pages)
15 Mar 1999	AA	Full accounts made up to 31 July 1998	(20 pages)
22 Feb 1999	288a	New director appointed	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 12 york gate london NW1 4QS	(1 page)
11 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 3@.01 £ ic 435589/435589	(2 pages)
11 Jan 1999	353	Location of register of members	(1 page)
11 Jan 1999	325	Location of register of directors' interests	(1 page)
11 Jan 1999	122	Conso 16/12/98	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
06 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
29 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 18019@.01=180 £ ic 435409/435589	(2 pages)
29 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 211778@.01=2117 £ ic 433292/435409	(3 pages)
29 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 4762@1=4762 £ ic 428530/433292	(2 pages)