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AXIS EMS LIMITED

Company number 06393950

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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)
15 Oct 2009 CH01 Director's details changed for Alan Frazer Cross on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Philip John Inness on 15 October 2009
06 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
10 Jul 2009 288b Appointment terminated director chris nye
16 Oct 2008 363a Return made up to 09/10/08; full list of members
16 Oct 2008 288c Director and secretary's change of particulars / alan cross / 16/10/2008
03 Apr 2008 88(2) Ad 12/03/08\gbp si 20000@1=20000\gbp ic 980000/1000000\
03 Apr 2008 88(2) Ad 11/03/08\gbp si 979999@1=979999\gbp ic 1/980000\
01 Apr 2008 225 Prev ext from 31/03/2008 to 31/03/2009
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
14 Mar 2008 287 Registered office changed on 14/03/2008 from 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ
14 Mar 2008 88(2) Ad 11/03/08\gbp si 980000@1=980000\gbp ic 1/980001\
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Waive pre emption provisions 11/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 288a Director appointed paul jackson
14 Mar 2008 288a Director appointed chris nye
14 Mar 2008 288a Director appointed philip john inness
14 Mar 2008 288a Director and secretary appointed alan frazer cross
14 Mar 2008 288b Appointment terminated director hp directors LIMITED
14 Mar 2008 288b Appointment terminated secretary hp secretarial services LIMITED
21 Nov 2007 CERTNM Company name changed howper 633 LIMITED\certificate issued on 21/11/07
21 Nov 2007 287 Registered office changed on 21/11/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
09 Oct 2007 NEWINC Incorporation