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AXIS INTERNATIONAL LIMITED

Company number 03289575

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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)
17 Nov 2005 363a Return made up to 17/11/05; full list of members
03 May 2005 AA Accounts made up to 30 November 2004
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 363a Return made up to 08/11/04; full list of members
06 Mar 2004 AA Accounts made up to 30 November 2003
18 Nov 2003 363a Return made up to 17/11/03; full list of members
27 Jun 2003 88(2)R Ad 22/05/03--------- £ si 2500@1=2500 £ ic 50000/52500
23 May 2003 287 Registered office changed on 23/05/03 from: 2ND floor, 47 queen anne street, london, W1M 9FA
19 May 2003 123 Nc inc already adjusted 01/05/03
14 May 2003 123 Nc inc already adjusted 01/05/03
14 May 2003 123 Nc inc already adjusted 01/05/01
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 35 3 01/05/03
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 AA Accounts made up to 30 November 2002
30 Nov 2002 363s Return made up to 27/11/02; full list of members
01 Jul 2002 AA Accounts made up to 30 November 2001
05 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2001 AA Accounts made up to 30 November 2000
26 Jan 2001 363s Return made up to 09/12/00; full list of members