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AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

Company number 05937064

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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)
02 May 2007 88(2)R Ad 02/04/07--------- £ si 173999@1=173999 £ ic 1/174000
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 02/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 353a Location of register of members (non legible)
27 Apr 2007 288a New secretary appointed
07 Apr 2007 395 Particulars of mortgage/charge
19 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed
30 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288b Director resigned
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
25 Jan 2007 287 Registered office changed on 25/01/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
15 Jan 2007 CERTNM Company name changed dunwilco (1361) LIMITED\certificate issued on 15/01/07
15 Sep 2006 NEWINC Incorporation