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AXIOMLAB

Company number 03973257

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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)
09 Sep 2003 OC138 Reduction of iss capital and minute (oc)
02 Sep 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
02 Sep 2003 OC425 Scheme of arrangement - amalgamation
02 Sep 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Sep 2003 MAR Re-registration of Memorandum and Articles
02 Sep 2003 53 Application for reregistration from PLC to private
02 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement scheme 08/08/03
15 Jun 2003 287 Registered office changed on 15/06/03 from: steam packet house 76 cross street manchester lancashire M2 4JU
02 Jun 2003 363s Return made up to 11/04/03; bulk list available separately
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
04 Sep 2002 AAMD Amended group of companies' accounts made up to 30 April 2002
04 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 11/04/02; bulk list available separately
19 Apr 2002 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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20 Mar 2002 288a New secretary appointed
01 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
24 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
11 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2001 88(2)R Ad 11/06/01--------- £ si 208695652@.0025= 521739 £ ic 971739/1493478