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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)
26 Feb 1992 363(287) Registered office changed on 26/02/92
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Request DocumentRegistered office changed on 26/02/92
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1991 CERTNM Company name changed pyramid computer systems LIMITED\certificate issued on 12/09/91
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Request DocumentCompany name changed pyramid computer systems LIMITED\certificate issued on 12/09/91
11 Sep 1991 CERTNM Company name changed\certificate issued on 11/09/91
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jul 1991 88(2)R Ad 28/06/91--------- £ si 690480@1=690480 £ ic 10000/700480
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Request DocumentAd 28/06/91--------- £ si 690480@1=690480 £ ic 10000/700480
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jul 1991 123 £ nc 11980/1000000 28/06/91
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Request Document£ nc 11980/1000000 28/06/91
19 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 225(2) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
26 Jul 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
26 Jul 1990 225(1) Accounting reference date shortened from 31/10 to 31/05
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Request DocumentAccounting reference date shortened from 31/10 to 31/05
11 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jun 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
09 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
21 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10