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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)
09 Sep 2003	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
02 Sep 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
02 Sep 2003	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 14 pages (14 pages)
02 Sep 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Sep 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
02 Sep 2003	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Arrangement scheme 08/08/03	View PDF Resolutions RES13 ‐ Arrangement scheme 08/08/03 - link opens in a new window - 9 pages (9 pages)
15 Jun 2003	287	Registered office changed on 15/06/03 from: steam packet house 76 cross street manchester lancashire M2 4JU	View PDF Registered office changed on 15/06/03 from: steam packet house 76 cross street manchester lancashire M2 4JU - link opens in a new window - 1 page (1 page)
02 Jun 2003	363s	Return made up to 11/04/03; bulk list available separately	View PDF Return made up to 11/04/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2002	AAMD	Amended group of companies' accounts made up to 30 April 2002	View PDF Amended group of companies' accounts made up to 30 April 2002 - link opens in a new window - 25 pages (25 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 26 pages (26 pages)
19 Apr 2002	363s	Return made up to 11/04/02; bulk list available separately	View PDF Return made up to 11/04/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Apr 2002	363(288)	Secretary's particulars changed;secretary resigned;director'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;secretary resigned;director's particulars changed
20 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 22 pages (22 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Oct 2001	88(2)R	Ad 11/06/01--------- £ si 208695652@.0025= 521739 £ ic 971739/1493478	View PDF Ad 11/06/01--------- £ si 208695652@.0025= 521739 £ ic 971739/1493478 - link opens in a new window - 3 pages (3 pages)

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