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AXPO UK LIMITED

Company number 06600942

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Company Results (links open in a new window)
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)
16 Nov 2009	AP01	Appointment of Alec Hayley as a director	View PDF Appointment of Alec Hayley as a director - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from 7 bishopsgate london EC2N 3AR	View PDF Registered office changed on 16/05/2009 from 7 bishopsgate london EC2N 3AR - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 22/01/2009	View PDF Resolutions RES13 ‐ Appoint director 22/01/2009 - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	288a	Director appointed nicholas john taylor	View PDF Director appointed nicholas john taylor - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	288b	Appointment terminated director esther denzler baaber	View PDF Appointment terminated director esther denzler baaber - link opens in a new window - 1 page (1 page)
07 Nov 2008	88(2)	Ad 01/11/08\gbp si 3499999@1=3499999\gbp ic 1/3500000\	View PDF Ad 01/11/08\gbp si 3499999@1=3499999\gbp ic 1/3500000\ - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	123	Nc inc already adjusted 06/10/08	View PDF Nc inc already adjusted 06/10/08 - link opens in a new window - 1 page (1 page)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/05/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Secretary appointed andreas zumbach	View PDF Secretary appointed andreas zumbach - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288a	Director appointed esther denzler baaber	View PDF Director appointed esther denzler baaber - link opens in a new window - 2 pages (2 pages)
29 May 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
22 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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