STRAX (U.K.) LIMITED

Company number 03827953

Date	Type	Description	View / Download
23 Sep 2005	363s	Return made up to 19/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 Aug 2005	363a	Return made up to 19/08/04; full list of members; amend	(8 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2003	363s	Return made up to 19/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: brent house travellers lane welham green hatfield hertfordshire AL9 7HF	(1 page)
08 Oct 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
13 Jun 2002	AUD	Auditor's resignation	(1 page)
12 Feb 2002	AUD	Auditor's resignation	(1 page)
04 Sep 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: unit h gunnels wood ind. Estate stevenage hertfordshire SG1 2BH	(1 page)
22 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 May 2001	88(2)	Ad 14/12/00--------- £ si 315754@1=315754 £ ic 100/315854	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2001	123	£ nc 100/750000 14/12/00	(1 page)

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