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AXYZ AUTOMATION (U.K.) LIMITED

Company number 03263276

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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)
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and app auditors 06/09/06
19 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 AA Accounts for a small company made up to 30 September 2005
21 Nov 2005 363a Return made up to 14/10/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 30 September 2004
14 Dec 2004 363s Return made up to 14/10/04; full list of members
06 Apr 2004 AA Accounts for a small company made up to 30 September 2003
16 Dec 2003 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2003 AA Accounts for a small company made up to 30 September 2002
19 Dec 2002 363s Return made up to 30/09/02; full list of members
12 Dec 2002 287 Registered office changed on 12/12/02 from: unit 3 the saddlery narrowboat way, hurst business park, brierley hill west midlands DY5 1UF
28 Oct 2002 395 Particulars of mortgage/charge
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
07 May 2002 225 Accounting reference date extended from 31/07/01 to 30/09/01
10 Dec 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 MISC Amen 882-35 sh @ £1 alott 060401
17 May 2001 88(2)R Ad 05/04/01--------- £ si 63@1=63 £ ic 37/100
14 May 2001 88(2)R Ad 06/04/01--------- £ si 35@1=35 £ ic 2/37
30 Apr 2001 AA Accounts for a small company made up to 31 July 2000
07 Dec 2000 363s Return made up to 14/10/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 July 1999
14 Feb 2000 288a New director appointed