AXIS THREE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | STATEMENT OF AFFAIRS/4.20(NI) |
| 25/11/1325 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 5M, WEAVERS COURT LINFIELD ROAD BELFAST ANTRIM BT12 5GH |
| 22/10/1322 October 2013 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN KEATING |
| 10/05/1310 May 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JUAN JOSE CHACON QUIROS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JAMES GEOFF CLARKE |
| 31/01/1331 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOFFETT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNDLE |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN ROONEY |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN ROONEY / 02/10/2012 |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ROONEY / 14/03/2011 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM BLUMEL |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN BRUNDLE |
| 01/02/111 February 2011 | DIRECTOR APPOINTED PAUL MOFFETT |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | NC INC ALREADY ADJUSTED 21/09/2010 |
| 17/05/1017 May 2010 | ADOPT ARTICLES 22/03/2010 |
| 17/05/1017 May 2010 | RESOLUTION STATING THE THE INCREASE IN THE MAXIMUM AGGREGATE LIMIT OF ORDINARY SHARES 22/03/2010 |
| 17/05/1017 May 2010 | RESOLUTION STATING THE INCREASE IN SHARE CAPITAL 22/03/2010 |
| 17/05/1017 May 2010 | RESOLUTION STATING THAT DIRECTORS CAN ALLOT SHARES 22/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMEY |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED JOHN ODBER MICHAEL KNAPTON |
| 23/03/1023 March 2010 | 15/02/10 CHANGES |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM UNIT 4A WEAVERS COURT LINFIELD ROAD CO ANTRIM BT12 5GH |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED CAROLYN ROONEY |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED STEPHEN CRUMMEY |
| 25/07/0925 July 2009 | UPDATED MEM AND ARTS |
| 25/07/0925 July 2009 | NOT OF INCR IN NOM CAP |
| 25/07/0925 July 2009 | CHANGE OF DIRS/SEC |
| 25/07/0925 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 12/06/0912 June 2009 | MORTGAGE SATISFACTION |
| 12/06/0912 June 2009 | MORTGAGE SATISFACTION |
| 18/05/0918 May 2009 | PARS RE MORTAGE |
| 05/03/095 March 2009 | 15/02/09 ANNUAL RETURN SHUTTLE |
| 05/03/095 March 2009 | 15/02/08 ANNUAL RETURN SHUTTLE |
| 27/01/0927 January 2009 | STATUTORY DECLARATION |
| 27/01/0927 January 2009 | SPECIAL/EXTRA RESOLUTION |
| 19/01/0919 January 2009 | PARS RE MORTAGE |
| 11/07/0811 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 11/07/0811 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 01/07/081 July 2008 | 31/03/08 ANNUAL ACCTS |
| 09/01/089 January 2008 | CHANGE OF DIRS/SEC |
| 24/07/0724 July 2007 | SPECIAL/EXTRA RESOLUTION |
| 18/07/0718 July 2007 | 31/03/07 ANNUAL ACCTS |
| 20/04/0720 April 2007 | 15/02/07 ANNUAL RETURN SHUTTLE |
| 04/04/074 April 2007 | CHANGE OF DIRS/SEC |
| 20/03/0720 March 2007 | CHANGE OF DIRS/SEC |
| 06/07/066 July 2006 | 31/03/06 ANNUAL ACCTS |
| 31/03/0631 March 2006 | 15/02/06 ANNUAL RETURN SHUTTLE |
| 22/03/0622 March 2006 | CHANGE IN SIT REG ADD |
| 01/03/061 March 2006 | NOT RE CONSOL/DIVN OF SHS |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | CHANGE OF DIRS/SEC |
| 01/03/061 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 01/03/061 March 2006 | NOT OF INCR IN NOM CAP |
| 01/03/061 March 2006 | UPDATED MEM AND ARTS |
| 16/02/0616 February 2006 | 31/03/05 ANNUAL ACCTS |
| 14/08/0514 August 2005 | CHANGE OF DIRS/SEC |
| 07/05/057 May 2005 | 31/03/04 ANNUAL ACCTS |
| 11/03/0511 March 2005 | 15/02/05 ANNUAL RETURN SHUTTLE |
| 11/05/0411 May 2004 | PARS RE MORTAGE |
| 29/03/0429 March 2004 | 31/03/03 ANNUAL ACCTS |
| 25/03/0425 March 2004 | 15/02/04 ANNUAL RETURN SHUTTLE |
| 29/12/0329 December 2003 | CHANGE OF ARD |
| 21/10/0321 October 2003 | UPDATED MEM AND ARTS |
| 21/10/0321 October 2003 | RETURN OF ALLOT OF SHARES |
| 21/10/0321 October 2003 | NOT OF INCR IN NOM CAP |
| 20/10/0320 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 05/08/035 August 2003 | PARS RE MORTAGE |
| 08/07/038 July 2003 | RETURN OF ALLOT OF SHARES |
| 11/06/0311 June 2003 | CHANGE OF DIRS/SEC |
| 30/05/0330 May 2003 | RETURN OF ALLOT OF SHARES |
| 10/04/0310 April 2003 | 15/02/03 ANNUAL RETURN SHUTTLE |
| 25/02/0325 February 2003 | CHANGE OF DIRS/SEC |
| 25/02/0325 February 2003 | UPDATED MEM AND ARTS |
| 25/02/0325 February 2003 | CHANGE OF DIRS/SEC |
| 25/02/0325 February 2003 | RETURN OF ALLOT OF SHARES |
| 25/02/0325 February 2003 | NOT RE CONSOL/DIVN OF SHS |
| 25/02/0325 February 2003 | CHANGE IN SIT REG ADD |
| 25/02/0325 February 2003 | CHANGE OF DIRS/SEC |
| 25/02/0325 February 2003 | NOT OF INCR IN NOM CAP |
| 25/02/0325 February 2003 | RETURN OF ALLOT OF SHARES |
| 25/02/0325 February 2003 | RETURN OF ALLOT OF SHARES |
| 25/02/0325 February 2003 | SPECIAL/EXTRA RESOLUTION |
| 21/04/0221 April 2002 | CHANGE OF DIRS/SEC |
| 21/04/0221 April 2002 | CHANGE IN SIT REG ADD |
| 21/04/0221 April 2002 | CHANGE OF DIRS/SEC |
| 15/02/0215 February 2002 | ARTICLES |
| 15/02/0215 February 2002 | DECLN COMPLNCE REG NEW CO |
| 15/02/0215 February 2002 | MEMORANDUM |
| 15/02/0215 February 2002 | PARS RE DIRS/SIT REG OFF |
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