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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)
12 Jul 1995 363x Return made up to 06/05/95; full list of members
06 Jul 1995 288 Secretary's particulars changed
09 Mar 1995 225(1) Accounting reference date extended from 31/05 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 31/07
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 88(2)R Ad 24/08/94--------- £ si 19048@1=19048 £ ic 380952/400000
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Request DocumentAd 24/08/94--------- £ si 19048@1=19048 £ ic 380952/400000
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1994 88(2)R Ad 02/08/94--------- £ si 144760@1=144760 £ ic 236192/380952
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Request DocumentAd 02/08/94--------- £ si 144760@1=144760 £ ic 236192/380952
24 Aug 1994 88(2)R Ad 02/08/94--------- £ si 137143@1=137143 £ ic 99049/236192
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Request DocumentAd 02/08/94--------- £ si 137143@1=137143 £ ic 99049/236192
24 Aug 1994 88(2)R Ad 02/08/94--------- £ si 99047@1=99047 £ ic 2/99049
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Request DocumentAd 02/08/94--------- £ si 99047@1=99047 £ ic 2/99049
24 Aug 1994 123 Nc inc already adjusted 02/08/94
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Request DocumentNc inc already adjusted 02/08/94
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1994 CERTNM Company name changed lendkit LIMITED\certificate issued on 27/06/94
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Request DocumentCompany name changed lendkit LIMITED\certificate issued on 27/06/94
22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1994 287 Registered office changed on 12/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 12/06/94 from: 1 mitchell lane bristol BS1 6BU
06 May 1994 NEWINC Incorporation
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Request DocumentIncorporation