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AXIS COMMUNICATIONS (UK) LIMITED

Company number 03318032

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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)
25 Mar 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 288b Director resigned
14 Mar 2002 288a New director appointed
04 Jul 2001 288a New secretary appointed
26 Jun 2001 288b Secretary resigned
15 Feb 2001 363a Return made up to 13/02/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 December 2000
15 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
12 Jun 2000 AA Full accounts made up to 30 April 2000
04 Mar 2000 AA Full accounts made up to 30 April 1999
17 Feb 2000 363a Return made up to 13/02/00; full list of members
22 Mar 1999 363a Return made up to 13/02/99; full list of members
22 Mar 1999 288b Secretary resigned
22 Mar 1999 287 Registered office changed on 22/03/99 from: greenhill house 90-93 cowcross street london EC1M 6BH
19 Mar 1999 288a New secretary appointed
10 Dec 1998 AUD Auditor's resignation
27 Nov 1998 AA Full accounts made up to 30 April 1998
10 Nov 1998 288b Director resigned
22 Oct 1998 AUD Auditor's resignation
09 Jun 1998 287 Registered office changed on 09/06/98 from: 160 upper new walk leicester LE1 7QA
02 Mar 1998 363s Return made up to 13/02/98; full list of members
04 Feb 1998 88(2)R Ad 12/05/97--------- £ si 29998@1=29998 £ ic 30000/59998
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998 123 £ nc 100000/199000 12/05/97