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ANAXSYS TECHNOLOGY LIMITED

Company number 04360471

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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)
31 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 January 2011 - link opens in a new window - 26 pages (26 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 955,831.82	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 955,831.82 - link opens in a new window - 7 pages (7 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot 10,000 ordinary shares of 10P each 18/05/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot 10,000 ordinary shares of 10P each 18/05/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 955,322.02	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 955,322.02 - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 955,145.92	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 955,145.92 - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 02/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 02/11/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subscription into the company approved, pre-emption rights to article 3.2 01/06/2010	View PDF Resolutions RES13 ‐ Subscription into the company approved, pre-emption rights to article 3.2 01/06/2010 - link opens in a new window - 29 pages (29 pages)
25 May 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 954,910.52	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 954,910.52 - link opens in a new window - 8 pages (8 pages)
20 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 954,802.32	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 954,802.32 - link opens in a new window - 8 pages (8 pages)
20 May 2010	SH02	Consolidation and sub-division of shares on 18 August 2009	View PDF Consolidation and sub-division of shares on 18 August 2009 - link opens in a new window - 9 pages (9 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares and consolidation 18/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub-division of shares and consolidation 18/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
15 Mar 2010	AP01	Appointment of Mr David Richard George as a director	View PDF Appointment of Mr David Richard George as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
28 May 2009	288b	Appointment terminated director william mason	View PDF Appointment terminated director william mason - link opens in a new window - 1 page (1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from, rotha cottage, 1 paddock way, woking, surrey, GU21 1NW	View PDF Registered office changed on 11/03/2009 from, rotha cottage, 1 paddock way, woking, surrey, GU21 1NW - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 12 pages (12 pages)
30 Dec 2008	288a	Director appointed dr william thomas mason	View PDF Director appointed dr william thomas mason - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)

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