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EXPRO AX-S TECHNOLOGY LIMITED

Company number 06381743

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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)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Director appointed graeme forbes coutts	View PDF Director appointed graeme forbes coutts - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Oct 2008	363a	Return made up to 26/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	View PDF Return made up to 26/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	View PDF Accounting reference date shortened from 30/09/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
26 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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