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AXIAL SYSTEMS HOLDINGS LIMITED

Company number 06510191

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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 Oct 2012	TM01	Termination of appointment of Ash Hussain as a director on 1 October 2012	View PDF Termination of appointment of Ash Hussain as a director on 1 October 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM02	Termination of appointment of Ash Hussain as a secretary on 1 October 2012	View PDF Termination of appointment of Ash Hussain as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 27 pages (27 pages)
17 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 28 pages (28 pages)
18 Mar 2010	TM01	Termination of appointment of Richard Gibson as a director	View PDF Termination of appointment of Richard Gibson as a director - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Mar 2010	CH01	Director's details changed for Mr Tim Jones on 20 February 2010	View PDF Director's details changed for Mr Tim Jones on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Ash Hussain on 20 February 2010	View PDF Director's details changed for Ash Hussain on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Richard Stanley Gibson on 20 February 2010	View PDF Director's details changed for Richard Stanley Gibson on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Guy Steven Blackman on 20 February 2010	View PDF Director's details changed for Guy Steven Blackman on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AP01	Appointment of Mr Peter Struan Hodson as a director	View PDF Appointment of Mr Peter Struan Hodson as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 27 pages (27 pages)
08 Apr 2009	288a	Director appointed mr tim jones	View PDF Director appointed mr tim jones - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 12 pages (12 pages)
25 Feb 2009	288b	Appointment terminated director graham linney	View PDF Appointment terminated director graham linney - link opens in a new window - 1 page (1 page)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	88(2)	Ad 31/03/08\gbp si 1708000@1=1708000\gbp ic 1/1708001\	View PDF Ad 31/03/08\gbp si 1708000@1=1708000\gbp ic 1/1708001\ - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Apr 2008	122	Conso	View PDF Conso - link opens in a new window - 38 pages (38 pages)
09 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re aquis agreement 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re aquis agreement 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
09 Apr 2008	288a	Director appointed michael julian simmonds	View PDF Director appointed michael julian simmonds - link opens in a new window - 2 pages (2 pages)

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