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AXXIA SYSTEMS LIMITED

Company number 03019229

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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 MEM/ARTS Memorandum and Articles of Association
09 May 1995 88(2)R Ad 30/03/95--------- £ si 98@1=98 £ ic 140668/140766
19 Apr 1995 MEM/ARTS Memorandum and Articles of Association
19 Apr 1995 224 Accounting reference date notified as 31/03
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New secretary appointed
19 Apr 1995 288 Director resigned
19 Apr 1995 288 Secretary resigned
19 Apr 1995 288 New director appointed
19 Apr 1995 122 Conve 07/04/95
19 Apr 1995 88(2) Ad 07/04/95--------- £ si 462963@.01=4629 £ si 37037@1=37037 £ ic 99002/140668
19 Apr 1995 88(2) Ad 07/04/95--------- £ si 99000@1=99000 £ ic 2/99002
19 Apr 1995 123 £ nc 1000/152778 07/04/95
12 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 395 Particulars of mortgage/charge
06 Apr 1995 CERTNM Company name changed oilfab LIMITED\certificate issued on 07/04/95
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: 120 east road london N1 6AA
07 Feb 1995 NEWINC Incorporation