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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)
29 Jun 2004 88(2)R Ad 18/06/04--------- £ si 30000@1=30000 £ ic 210/30210
29 Jun 2004 123 Nc inc already adjusted 02/06/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Director resigned
20 Feb 2004 363s Return made up to 25/01/04; full list of members
13 Feb 2004 395 Particulars of mortgage/charge
12 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
12 Apr 2003 288a New director appointed
24 Feb 2003 363s Return made up to 25/01/03; full list of members
09 Feb 2003 88(2)R Ad 02/12/02--------- £ si 105@.1=10 £ ic 200/210
09 Feb 2003 122 S-div 02/12/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 88(2)R Ad 29/03/02--------- £ si 9@1=9 £ ic 191/200
10 Apr 2002 88(2)R Ad 29/03/02--------- £ si 190@1=190 £ ic 1/191
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New secretary appointed
29 Mar 2002 287 Registered office changed on 29/03/02 from: 16 saint john street, london, EC1M 4NT
25 Jan 2002 NEWINC Incorporation