Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AXIS SECURITY SERVICES LIMITED

Company number 02933907

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
16 Oct 2008 288a Director appointed david mundell
16 Oct 2008 288a Director appointed jonathan levine
15 Oct 2008 88(2) Ad 13/11/07\gbp si 53900@1=53900\gbp ic 46100/100000\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignating shares 13/11/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 123 Gbp nc 50000/100000\13/11/07
14 Oct 2008 288a Director appointed james martin scobie
08 Oct 2008 287 Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS
01 Oct 2008 88(2) Ad 13/11/07\gbp si 26000@1=26000\gbp ic 20100/46100\
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155 24/11/2006
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
11 Jan 2008 288b Secretary resigned;director resigned
11 Jan 2008 288a New secretary appointed
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 363a Return made up to 27/05/07; no change of members
06 Jul 2007 288b Secretary resigned
06 Jul 2007 288a New secretary appointed
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 288a New secretary appointed
14 Dec 2006 288a New director appointed