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AXLE GROUP LIMITED

Company number 04310978

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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)
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 287 Registered office changed on 21/02/02 from: 100 barbirolli square manchester M2 3AB
21 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
22 Jan 2002 CERTNM Company name changed axle LIMITED\certificate issued on 22/01/02
12 Jan 2002 395 Particulars of mortgage/charge
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 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.
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 88(2)R Ad 12/12/01--------- £ si 200000@1=200000 £ ic 100/200100
07 Jan 2002 123 £ nc 1000/500000 12/12/01
10 Dec 2001 288a New secretary appointed
03 Dec 2001 88(2)R Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
28 Nov 2001 CERTNM Company name changed inhoco 2432 LIMITED\certificate issued on 28/11/01
25 Oct 2001 NEWINC Incorporation