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AXICOM GROUP LIMITED

Company number 03791645

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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)
05 Aug 2003 88(3) Particulars of contract relating to shares
05 Aug 2003 88(2)R Ad 01/01/03--------- £ si 70000@.1=7000 £ ic 2/7002
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
28 Aug 2002 363a Return made up to 31/05/02; full list of members
05 May 2002 88(2)R Ad 25/04/02--------- £ si 80@.1=8 £ ic 2/10
06 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 363a Return made up to 18/06/01; no change of members
10 Sep 2001 363a Return made up to 18/06/00; full list of members
09 Aug 2001 287 Registered office changed on 09/08/01 from: darbys mallam lewis 52 new inn hall street, oxford oxfordshire OX1 2QA
09 Aug 2001 288c Secretary's particulars changed
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288a New director appointed
21 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
18 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 122 S-div 12/10/99
13 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1999 123 £ nc 1000/10000 23/09/99
11 Oct 1999 CERTNM Company name changed nuko 21 LIMITED\certificate issued on 12/10/99
18 Jun 1999 NEWINC Incorporation