ASTRIX INTEGRATED SYSTEMS LIMITED

Company number 04342165

Date	Type	Description	View / Download
13 Dec 2005	287	Registered office changed on 13/12/05 from: comtec house 1 church street merthyr tydfil CF47 0BA	(1 page)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
18 Jan 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
15 Apr 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
28 Mar 2003	88(2)O	Ad 23/01/03--------- £ si 299@1	(2 pages)
19 Feb 2003	123	Nc inc already adjusted 23/01/03	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Div 23/01/03 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
19 Feb 2003	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
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
27 Mar 2002	288c	Director's particulars changed	(1 page)
27 Mar 2002	287	Registered office changed on 27/03/02 from: 3 llanwonno road cwmaman aberdare CF44 6PG	(1 page)
03 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	NEWINC	Incorporation	(19 pages)

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