Advanced company searchLink opens in new window

AIXIAL GROUP UK LIMITED

Company number 04247853

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 123 £ nc 1000/1350 09/02/02
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
13 Feb 2002 88(2)R Ad 30/08/01-03/10/01 £ si 2453@.01=24 £ ic 876/900
07 Feb 2002 88(2)R Ad 06/11/01--------- £ si 167@.01=1 £ ic 875/876
04 Feb 2002 288a New director appointed
17 Jan 2002 88(2)R Ad 12/07/01--------- £ si 2@.01 £ ic 875/875
20 Nov 2001 88(2)R Ad 06/11/01--------- £ si 1256@.01=12 £ ic 863/875
19 Nov 2001 88(2)R Ad 13/07/01--------- £ si 41980@.01=419 £ ic 444/863
13 Nov 2001 88(2)R Ad 30/08/01-03/10/01 £ si 2453@.01=24 £ ic 420/444
06 Nov 2001 288c Director's particulars changed
29 Oct 2001 SA Statement of affairs
29 Oct 2001 88(2)R Ad 12/07/01--------- £ si 2@.01 £ ic 420/420
29 Oct 2001 SA Statement of affairs
29 Oct 2001 88(2)R Ad 12/07/01--------- £ si 710@.01=7 £ ic 413/420
19 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288b Secretary resigned
18 Jul 2001 288a New director appointed
18 Jul 2001 225 Accounting reference date shortened from 31/07/02 to 31/12/01
18 Jul 2001 88(2)R Ad 12/07/01--------- £ si 41267@.01=412 £ ic 1/413
06 Jul 2001 NEWINC Incorporation