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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)
20 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
20 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 286@.1=28 £ ic 954447/954475	View PDF Ad 10/10/07--------- £ si 286@.1=28 £ ic 954447/954475 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 414@.1=41 £ ic 954406/954447	View PDF Ad 02/10/07--------- £ si 414@.1=41 £ ic 954406/954447 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 924000@1=924000 £ si 539@.1=53 £ ic 30353/954406	View PDF Ad 02/10/07--------- £ si 924000@1=924000 £ si 539@.1=53 £ ic 30353/954406 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 May 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	CERTNM	Company name changed asthma alert LIMITED\certificate issued on 03/08/06	View PDF Company name changed asthma alert LIMITED\certificate issued on 03/08/06 - link opens in a new window - 9 pages (9 pages)
21 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 50@.1=5 £ ic 30276/30281	View PDF Ad 31/05/06--------- £ si 50@.1=5 £ ic 30276/30281 - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 665@.1=66 £ ic 30210/30276	View PDF Ad 17/03/06--------- £ si 665@.1=66 £ ic 30210/30276 - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	363s	Return made up to 25/01/06; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/01/06; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
14 Dec 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 10 pages (10 pages)
18 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 4 pages (4 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)

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