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AXON SOLUTIONS LIMITED

Company number 02976395

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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)
26 Oct 1998	363s	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 Oct 1998	88(2)R	Ad 01/10/98--------- us$ si 150@.01=1 us$ ic 1000/1001	View PDF Ad 01/10/98--------- us$ si 150@.01=1 us$ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	123	Us$ nc 1000/1001 31/07/98	View PDF Us$ nc 1000/1001 31/07/98 - link opens in a new window - 1 page (1 page)
18 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	363a	Return made up to 07/10/97; full list of members; amend	View PDF Return made up to 07/10/97; full list of members; amend - link opens in a new window - 9 pages (9 pages)
10 Aug 1998	MISC	Amending 882R	View PDF Amending 882R - link opens in a new window - 2 pages (2 pages)
26 May 1998	88(2)R	Ad 13/03/98--------- us$ si 100000@.01=1000 us$ ic 0/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/03/98--------- us$ si 100000@.01=1000 us$ ic 0/1000
20 Apr 1998	88(2)R	Ad 14/01/98--------- £ si 100@.01=1 £ ic 1000/1001	View PDF Ad 14/01/98--------- £ si 100@.01=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Mar 1998	123	Nc inc already adjusted 13/03/98	View PDF Nc inc already adjusted 13/03/98 - link opens in a new window - 1 page (1 page)
31 Mar 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 9 pages (9 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 9 pages (9 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)

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AXON SOLUTIONS LIMITED

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