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AXIS INTERMODAL LIMITED

Company number 04980247

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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 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2010 AP01 Appointment of Mr David Michael Potter as a director
15 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
26 Jan 2010 AUD Auditor's resignation
22 Jan 2010 AUD Auditor's resignation
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with bulk list of shareholders
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 TM01 Termination of appointment of George Canvin as a director
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
27 May 2009 395 Particulars of a mortgage or charge / charge no: 15
01 Apr 2009 288b Appointment terminated director ernest clemson
13 Feb 2009 MAR Re-registration of Memorandum and Articles
13 Feb 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Feb 2009 53 Application for reregistration from PLC to private
13 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Feb 2009 353 Location of register of members
05 Jan 2009 363a Return made up to 01/12/08; change of members
24 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
30 Sep 2008 288a Director and secretary appointed clive francis
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 288a Director appointed stephen kenneth dexter
04 Jan 2008 287 Registered office changed on 04/01/08 from: 8 fenlock court, lower road, long hanborough, witney OX29 8LN