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AXIOMLAB

Company number 03973257

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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)
24 Dec 2004 MISC 394
15 Nov 2004 288b Secretary resigned
07 Oct 2004 287 Registered office changed on 07/10/04 from: city wharf new bailey street manchester M3 5ER
07 Oct 2004 288a New secretary appointed
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288a New secretary appointed
10 May 2004 363s Return made up to 11/04/04; full list of members
26 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
08 Mar 2004 288a New secretary appointed
28 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
30 Dec 2003 288b Secretary resigned
13 Nov 2003 MISC 882 12545000 0.25P LTD-UNLTD
13 Nov 2003 123 Nc inc already adjusted 09/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 CERT3 Certificate of re-registration from Limited to Unlimited
11 Sep 2003 MAR Re-registration of Memorandum and Articles
11 Sep 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Sep 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Sep 2003 49(1) Application for reregistration from LTD to UNLTD
09 Sep 2003 CERT15 Certificate of reduction of issued capital