AXON SOLUTIONS LIMITED

Company number 02976395

Date	Type	Description	View / Download
05 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
05 Nov 1999	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/99 363(353) ‐ Location of register of members address changed	(11 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED	(1 page)
17 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1999	353	Location of register of members	(1 page)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Feb 1999	MISC	169 100150 us$1 cent 111298	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	122	£ ic 1002/1001 23/12/98 £ sr 1@1=1	(1 page)
16 Dec 1998	88(2)R	Ad 07/12/98--------- £ si 150@.01=1 £ ic 1001/1002	(2 pages)
16 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1998	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
16 Dec 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
16 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
25 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)