AXON EBT TRUSTEE LIMITED

Company number 03323375

Date	Type	Description	View / Download
29 Sep 1999	288c	Director's particulars changed	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED	(1 page)
11 Jun 1999	353	Location of register of members	(1 page)
31 Mar 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
31 Mar 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	AA	Accounts made up to 31 December 1998	(6 pages)
19 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	122	£ ic 2/1 13/01/99 £ sr 1@.01	(1 page)
26 Oct 1998	AA	Accounts made up to 31 December 1997	(6 pages)
08 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1998	363a	Return made up to 20/03/98; full list of members	(8 pages)
20 Apr 1998	353	Location of register of members	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Mar 1998	287	Registered office changed on 11/03/98 from: 90A queens road twickenham TW1 4ET	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
27 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
27 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Jan 1998	CERTNM	Company name changed axon finance solutions LTD\certificate issued on 26/01/98	(2 pages)
26 Nov 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)

Previous

• 1
• 2
• 3
• 4

Next