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AXLE GROUP HOLDINGS LIMITED

Company number SC240346

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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)
28 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 29/11/06; full list of members
15 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
09 Dec 2005 363s Return made up to 29/11/05; full list of members
26 Oct 2005 AUD Auditor's resignation
04 Feb 2005 363s Return made up to 29/11/04; full list of members
01 Dec 2004 363s Return made up to 28/06/04; full list of members; amend
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 28/06/04; full list of members
12 Mar 2004 363s Return made up to 29/11/03; full list of members
24 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
02 Sep 2003 288b Director resigned
02 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
31 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
15 Jan 2003 SA Statement of affairs
15 Jan 2003 88(2)R Ad 12/12/02--------- £ si 200099@1=200099 £ ic 1/200100
22 Dec 2002 288a New director appointed
22 Dec 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Dec 2002 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
22 Dec 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 12/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2002 123 £ nc 1000/500000 12/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/500000 12/12/02