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AXORDIA LIMITED

Company number 03860412

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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)
17 Feb 2006 288a New director appointed
15 Feb 2006 AA Full accounts made up to 31 July 2005
08 Feb 2006 123 Nc inc already adjusted 16/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 363s Return made up to 18/10/05; full list of members
14 Dec 2005 363(288) Director resigned
02 Nov 2005 288a New director appointed
06 Apr 2005 MA Memorandum and Articles of Association
17 Mar 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
11 Jan 2005 AA Full accounts made up to 31 July 2004
14 Dec 2004 363s Return made up to 18/10/04; change of members
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 88(2)R Ad 17/06/04--------- £ si 1978@.1=197 £ ic 6731/6928
02 Dec 2003 AA Full accounts made up to 31 July 2003
26 Oct 2003 363s Return made up to 18/10/03; change of members
06 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
09 May 2003 88(2)R Ad 21/02/03--------- £ si 5305@.1=530 £ ic 6200/6730
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association