AXON SOLUTIONS LIMITED

Company number 02976395

Date	Type	Description	View / Download
11 Mar 1998	287	Registered office changed on 11/03/98 from: 90A queens road twickenham middlesex TW1 4ET	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	88(2)R	Ad 14/01/97--------- £ si 100@1	(2 pages)
28 Jan 1998	122	S-div 14/01/97	(1 page)
28 Jan 1998	123	Nc inc already adjusted 14/01/97	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1997	AUD	Auditor's resignation	(1 page)
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	363s	Return made up to 07/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
27 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 100@.01=1 £ ic 1000/1001	(2 pages)
27 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 112 lisbon avenue twickenham middlesex TW2 5HN	(1 page)
28 Nov 1996	363s	Return made up to 07/10/96; full list of members	(8 pages)
20 Nov 1996	88(2)R	Ad 30/04/96--------- £ si 910@1=910 £ ic 90/1000	(2 pages)
22 Aug 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)