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AXIS PHOTONICS LIMITED

Company number 04327988

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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)
10 Oct 2002 225 Accounting reference date shortened from 30/11/02 to 31/08/02
09 Mar 2002 88(2)R Ad 23/11/01--------- £ si 2@1=2 £ ic 2/4
10 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 123 £ nc 1000/2000 23/11/01
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed;new director appointed
28 Nov 2001 287 Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288b Director resigned
23 Nov 2001 NEWINC Incorporation