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AXIOM ENGINEERING LTD

Company number 05259569

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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)
02 Dec 2010 MEM/ARTS Memorandum and Articles of Association
02 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
31 Mar 2010 AA01 Current accounting period extended from 31 October 2009 to 30 April 2010
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 29/09/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Oct 2007 363a Return made up to 29/09/07; full list of members
17 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Oct 2006 363a Return made up to 29/09/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: northbridge house elm street business park burnley lancashire BB10 1PD
12 Aug 2006 395 Particulars of mortgage/charge
02 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
29 Sep 2005 363a Return made up to 29/09/05; full list of members
26 Oct 2004 88(2)R Ad 20/10/04--------- £ si 99@1=99 £ ic 1/100
26 Oct 2004 287 Registered office changed on 26/10/04 from: britannia mill offices ribble street padiham, burnley BB12 8BQ
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed;new director appointed
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned
14 Oct 2004 NEWINC Incorporation