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ACEAXIS LIMITED

Company number 05582529

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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)
03 Dec 2009 CH01 Director's details changed for Stephen Edward Cooper on 21 October 2009
03 Dec 2009 CH04 Secretary's details changed for Macrae Secretaries Limited on 21 October 2009
07 Oct 2009 AA Full accounts made up to 30 September 2008
15 Sep 2009 287 Registered office changed on 15/09/2009 from, 5 the glasshouse studios, fryern court road, fordingbridge, hampshire, SP6 1QX
28 Jul 2009 88(2) Capitals not rolled up
28 Jul 2009 88(2) Capitals not rolled up
20 Jul 2009 88(2) Capitals not rolled up
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2009 363a Return made up to 04/10/08; full list of members; amend
11 Mar 2009 363a Return made up to 04/10/08; full list of members
24 Feb 2009 88(2) Amending 88(2)
18 Feb 2009 88(2) Ad 28/03/08\gbp si 50000@1=50000\gbp ic 242856/292856\
18 Feb 2009 123 Nc inc already adjusted 28/03/08
18 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
26 Nov 2007 88(2)R Ad 08/11/07--------- £ si 142856@1=142856 £ ic 100000/242856
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 123 £ nc 100000/242856 08/11/07