AXIS HOLDCO LIMITED

Company number 03927415

Date	Type	Description	View / Download
20 Apr 2009	288c	Director's change of particulars / ian rutherford / 06/04/2008	(1 page)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Jul 2008	288a	Secretary appointed julia clarfield	(1 page)
07 Jul 2008	288a	Secretary appointed danielle ashton	(1 page)
30 Jun 2008	363a	Return made up to 11/02/08; full list of members	(5 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
14 Feb 2008	122	S-div 12/02/08	(1 page)
11 Feb 2008	122	S-div 25/01/08	(1 page)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/01/08
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Mar 2007	363a	Return made up to 11/02/07; full list of members	(4 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
14 Jul 2006	288a	New director appointed	(3 pages)
02 May 2006	88(2)R	Ad 05/04/06--------- £ si 1320@1=1320 £ ic 3080/4400	(2 pages)
10 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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