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AXIMA FM LIMITED

Company number 02926739

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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)
29 Dec 1998 88(2)R Ad 16/12/98--------- £ si 28530@1=28530 £ ic 400000/428530
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Director resigned
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
23 Dec 1998 CERTNM Company name changed cbx LIMITED\certificate issued on 23/12/98
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
16 Dec 1998 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 DocumentResolutions
16 Dec 1998 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 DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1998 363a Return made up to 06/05/98; full list of members
16 Jun 1998 288a New director appointed
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed;new director appointed
09 Jun 1998 288b Director resigned
06 Mar 1998 AA Full accounts made up to 31 July 1997
23 Feb 1998 288b Director resigned
28 Jul 1997 363a Return made up to 06/05/97; change of members
04 Apr 1997 AA Full accounts made up to 31 July 1996
30 Jul 1996 363a Return made up to 06/05/96; no change of members
18 Jan 1996 AA Full accounts made up to 31 July 1995