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AXIS INTERMODAL LIMITED

Company number 04980247

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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)
07 Sep 2004 88(2)R Ad 06/08/04--------- £ si 5734280@.05=286714 £ ic 676923/963637
07 Sep 2004 88(2)R Ad 16/08/04--------- £ si 1469193@.05=73459 £ ic 603464/676923
07 Sep 2004 88(2)R Ad 16/08/04--------- £ si 7119935@.05=355996 £ ic 247468/603464
07 Sep 2004 88(2)R Ad 16/08/04--------- £ si 4949321@.05=247466 £ ic 2/247468
07 Sep 2004 288b Director resigned
20 Aug 2004 MEM/ARTS Memorandum and Articles of Association
20 Aug 2004 123 Nc inc already adjusted 16/08/04
20 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004 PROSP Prospectus
11 Aug 2004 CERT8 Certificate of authorisation to commence business and borrow
11 Aug 2004 117 Application to commence business
18 May 2004 288a New director appointed
07 May 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
29 Mar 2004 123 Nc inc already adjusted 18/03/04
29 Mar 2004 122 S-div 18/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Secretary resigned
14 Jan 2004 288b Secretary resigned;director resigned