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AXENT EMEA HOLDINGS LIMITED

Company number 03780774

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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)
06 Feb 2007 AA Full accounts made up to 31 March 2006
19 Jun 2006 AA Group of companies' accounts made up to 1 April 2005
14 Jun 2006 363s Return made up to 01/06/06; full list of members
07 Mar 2006 288b Director resigned
07 Sep 2005 AA Group of companies' accounts made up to 2 April 2004
18 Jul 2005 363s Return made up to 01/06/05; full list of members
10 Jun 2005 AA Group of companies' accounts made up to 31 March 2003
01 Sep 2004 288c Director's particulars changed
23 Jul 2004 363s Return made up to 01/06/04; full list of members
23 Jul 2004 363(288) Director's particulars changed
29 Jan 2004 244 Delivery ext'd 3 mth 28/03/03
13 Jan 2004 AA Group of companies' accounts made up to 29 March 2002
20 Oct 2003 288a New director appointed
20 Oct 2003 288b Director resigned
19 Jun 2003 363s Return made up to 01/06/03; full list of members
30 Apr 2003 88(2)R Ad 28/03/03--------- £ si 25000000@1=25000000 £ ic 25000000/50000000
17 Apr 2003 123 Nc inc already adjusted 26/03/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
16 Sep 2002 288c Director's particulars changed
12 Aug 2002 363s Return made up to 01/06/02; full list of members
12 Aug 2002 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 DocumentDirector's particulars changed
12 Aug 2002 363(287) Registered office changed on 12/08/02
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 12/08/02
12 Aug 2002 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 DocumentLocation of register of members address changed