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AXIA DIGITAL LTD

Company number 03464607

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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)
20 Dec 1998 288a New director appointed
14 Dec 1998 363s Return made up to 12/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1998 88(2)R Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100
10 Jul 1998 288b Director resigned
06 Jul 1998 CERTNM Company name changed lifeskills citizen connect limit ed\certificate issued on 07/07/98
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
13 Feb 1998 MEM/ARTS Memorandum and Articles of Association
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
09 Feb 1998 122 £ nc 1000/100 16/01/98
04 Feb 1998 CERTNM Company name changed speed 6596 LIMITED\certificate issued on 05/02/98
21 Jan 1998 287 Registered office changed on 21/01/98 from: wharfe bank house ikley road otley leeds LS21 3JP
21 Jan 1998 287 Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ
12 Nov 1997 NEWINC Incorporation