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AXEL TECHNOLOGIES LTD.

Company number 03702237

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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)
15 Mar 2002 288c Secretary's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
18 Oct 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 27/01/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
15 Mar 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 88(2)R Ad 20/07/99--------- £ si 9998@1=9998 £ ic 2/10000
06 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Mar 1999 123 £ nc 1000/100000 25/02/99
30 Mar 1999 287 Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
30 Mar 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
29 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
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Request DocumentAccounting reference date shortened from 31/01/00 to 31/12/99
29 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
29 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
05 Mar 1999 CERTNM Company name changed matterplant LIMITED\certificate issued on 08/03/99
27 Jan 1999 NEWINC Incorporation