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AXITECH GROUP LIMITED

Company number 05171643

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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)
11 Jan 2005 88(2)R Ad 29/09/04--------- £ si 4840710@.1=484071 £ ic 344758/828829
11 Jan 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
25 Nov 2004 88(3) Particulars of contract relating to shares
25 Nov 2004 88(2)R Ad 30/09/04--------- £ si 300000@1=300000 £ ic 44758/344758
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 88(2)R Ad 05/10/04--------- £ si 250002@.1=25000 £ ic 19758/44758
01 Nov 2004 88(2)R Ad 07/09/04--------- £ si 83334@.1=8333 £ ic 11425/19758
01 Nov 2004 88(2)R Ad 16/07/04-30/07/04 £ si 114240@.1=11424 £ ic 1/11425
01 Nov 2004 287 Registered office changed on 01/11/04 from: 100 baker street, london, W1U 6WG
01 Nov 2004 288a New director appointed
08 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
06 Jul 2004 NEWINC Incorporation