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AXIOM HOLDINGS LIMITED

Company number 05072841

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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)
20 Apr 2005 353 Location of register of members
15 Apr 2005 363a Return made up to 15/03/05; full list of members
15 Apr 2005 363(353) Location of register of members address changed
01 Apr 2005 288c Director's particulars changed
18 Mar 2005 288c Director's particulars changed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
28 Oct 2004 288a New director appointed
13 Aug 2004 88(2)R Ad 02/07/04--------- £ si 789580@1=789580 £ ic 2/789582
09 Aug 2004 123 Nc inc already adjusted 02/07/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 288a New director appointed
20 Jul 2004 88(2)R Ad 02/07/04--------- £ si 1@1=1 £ ic 1/2
20 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 Jul 2004 287 Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
14 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 CERTNM Company name changed inhoco 4030 LIMITED\certificate issued on 24/06/04
15 Mar 2004 NEWINC Incorporation