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AXONICS WOMEN'S HEALTH LIMITED

Company number 03145216

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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)
14 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
07 Jul 2000 288b Secretary resigned;director resigned
05 Jul 2000 288a New secretary appointed
03 Dec 1999 363s Return made up to 14/11/99; full list of members
11 Aug 1999 AA Full accounts made up to 31 March 1999
23 Apr 1999 AUD Auditor's resignation
15 Jan 1999 288b Director resigned
07 Dec 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 AA Full accounts made up to 31 March 1998
11 Feb 1998 363s Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1997 AA Full accounts made up to 31 March 1997
11 Aug 1997 225 Accounting reference date extended from 31/01/97 to 31/03/97
28 Apr 1997 363s Return made up to 11/01/97; full list of members
  • 363(287) ‐ Registered office changed on 28/04/97
21 Mar 1996 288 Secretary resigned;director resigned
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1996 123 £ nc 100/5000 26/02/96
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New secretary appointed;new director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
16 Feb 1996 CERTNM Company name changed ingrain LIMITED\certificate issued on 16/02/96
11 Jan 1996 NEWINC Incorporation