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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)
11 Dec 2002 288a New director appointed
10 Dec 2002 363s Return made up to 18/10/02; full list of members
08 Nov 2002 AA Full accounts made up to 31 July 2002
30 Sep 2002 288a New director appointed
19 Sep 2002 88(2)R Ad 20/05/02--------- £ si 990@.1=99 £ ic 6101/6200
07 May 2002 287 Registered office changed on 07/05/02 from: department of finance university of sheffield firth court western bank sheffield south yorkshire S10 2TN
07 Feb 2002 AA Accounts made up to 31 July 2001
26 Nov 2001 363s Return made up to 18/10/01; full list of members
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
05 Nov 2001 88(2)R Ad 15/10/01--------- £ si 39166@.1=3916 £ ic 2185/6101
26 Oct 2001 288a New director appointed
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 88(2)R Ad 16/10/01--------- £ si 21830@.1=2183 £ si 1@1=1 £ ic 1/2185
23 Oct 2001 122 S-div 15/10/01
23 Oct 2001 123 Nc inc already adjusted 15/10/01
23 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2001 CERTNM Company name changed cellbiosys LIMITED\certificate issued on 03/05/01
22 Nov 2000 AA Accounts made up to 31 July 2000
08 Nov 2000 363s Return made up to 18/10/00; full list of members
08 Nov 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
08 Nov 2000 363(287) Registered office changed on 08/11/00
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 08/11/00