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AXIELL LIMITED

Company number 01607548

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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)
29 Feb 1996 AA Full accounts made up to 30 June 1995
04 Feb 1996 363s Return made up to 31/12/95; full list of members
01 Aug 1995 SA Statement of affairs
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01 Aug 1995 88(2)O Ad 31/05/95--------- £ si 194411@1
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24 Jul 1995 288 New director appointed
24 Jul 1995 288 New director appointed
06 Jul 1995 363b Return made up to 31/12/94; no change of members
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1995 123 £ nc 1000000/1050000 31/05/95
28 Apr 1995 AA Full accounts made up to 30 June 1994
23 Feb 1995 88(2)R Ad 31/01/95--------- £ si 155001@1=155001 £ ic 700480/855481
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Request DocumentAd 31/01/95--------- £ si 155001@1=155001 £ ic 700480/855481
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1995 288 New director appointed
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15 Feb 1995 395 Particulars of mortgage/charge
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01 Feb 1995 CERTNM Company name changed documedia systems LIMITED\certificate issued on 01/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 288 Secretary resigned;new secretary appointed
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07 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1994 AA Full accounts made up to 30 June 1993
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03 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
19 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members