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ANAXIOM (SCOTLAND) LTD.

Company number SC246141

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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)
27 May 2005 363(288) Director's particulars changed
13 Jan 2005 466(Scot) Alterations to a floating charge
11 Jan 2005 466(Scot) Alterations to a floating charge
18 Oct 2004 419a(Scot) Dec mort/charge *
15 Sep 2004 88(2)R Ad 08/09/04--------- £ si 46589@1=46589 £ ic 55554/102143
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 08/09/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 123 £ nc 1000000/1043043 08/09/04
14 Sep 2004 410(Scot) Partic of mort/charge *
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 88(2)R Ad 05/04/04--------- £ si 2400@1=2400 £ ic 53154/55554
20 Aug 2004 88(2)R Ad 05/04/04--------- £ si 27186@1=27186 £ ic 25968/53154
20 Aug 2004 88(2)R Ad 05/04/04--------- £ si 2068@1=2068 £ ic 23900/25968
20 Aug 2004 88(2)R Ad 02/04/04--------- £ si 23750@1=23750 £ ic 150/23900
12 Aug 2004 AA Accounts for a small company made up to 31 March 2004
03 Jul 2004 410(Scot) Partic of mort/charge *
30 Jun 2004 410(Scot) Partic of mort/charge *
18 Jun 2004 410(Scot) Partic of mort/charge *
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 363s Return made up to 21/03/04; full list of members
16 May 2003 288a New secretary appointed