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AIXIAL TECH UK LIMITED

Company number 03869835

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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)
30 Dec 2003 318 Location - directors service contracts and memoranda
30 Dec 2003 325 Location of register of directors' interests
30 Dec 2003 190 Location of debenture register
30 Dec 2003 353 Location of register of members
30 Dec 2003 287 Registered office changed on 30/12/03 from: holmwood broadlands business campus langhurstwood road horsham west sussex RH12 4PN
06 Nov 2003 363s Return made up to 02/11/03; full list of members
30 Oct 2003 288c Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
06 Sep 2003 318 Location - directors service contracts and memoranda
06 Sep 2003 325 Location of register of directors' interests
06 Sep 2003 190 Location of debenture register
06 Sep 2003 353 Location of register of members
20 Aug 2003 287 Registered office changed on 20/08/03 from: 5 newhouse business centre old crawley road faygate crawley west sussex RH12 4RU
31 May 2003 288b Director resigned
17 May 2003 395 Particulars of mortgage/charge
16 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned
02 Dec 2002 363s Return made up to 02/11/02; full list of members
13 Nov 2002 AA Full accounts made up to 31 December 2001
11 Nov 2002 288a New director appointed
06 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 CERTNM Company name changed thirdphase LIMITED\certificate issued on 06/11/02
28 Feb 2002 287 Registered office changed on 28/02/02 from: 292 science park milton road cambridge cambridgeshire CB4 0WF
22 Feb 2002 AUD Auditor's resignation
22 Feb 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 5000-0.01 & 35426-0.01 11/02/02
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