AXCO INSURANCE INFORMATION SERVICES LIMITED filing history - Find and update company information

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AXCO INSURANCE INFORMATION SERVICES LIMITED

Company number 03073807

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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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
21 Jul 1998	363s	Return made up to 28/06/98; no change of members	View PDF Return made up to 28/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: forum house 15-18 lime street london EC3M 7AP	View PDF Registered office changed on 06/04/98 from: forum house 15-18 lime street london EC3M 7AP - link opens in a new window - 1 page (1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 03/03/98 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
18 Aug 1997	363s	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 1996	225	Accounting reference date extended from 17/12/96 to 31/12/96	View PDF Accounting reference date extended from 17/12/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
25 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 1996	AA	Accounts for a dormant company made up to 17 December 1995	View PDF Accounts for a dormant company made up to 17 December 1995 - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	225	Accounting reference date shortened from 31/12/95 to 17/12/95	View PDF Accounting reference date shortened from 31/12/95 to 17/12/95 - link opens in a new window - 1 page (1 page)
20 Aug 1996	363a	Return made up to 28/06/96; full list of members	View PDF Return made up to 28/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jan 1996	CERTNM	Company name changed templeco 262 LIMITED\certificate issued on 04/01/96	View PDF Company name changed templeco 262 LIMITED\certificate issued on 04/01/96 - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 384998@1=384998 £ ic 2/385000	View PDF Ad 18/12/95--------- £ si 384998@1=384998 £ ic 2/385000 - link opens in a new window - 2 pages (2 pages)

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