Advanced company searchLink opens in new window

FKI ASTRAEUS LTD

Company number 04225698

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2008 OC138 Reduction of iss capital and minute (oc)
09 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Oct 2007 SA Statement of affairs
23 Oct 2007 88(2)R Ad 30/06/07--------- £ si 1@1=1 £ ic 80000001/80000002
04 Sep 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 31/05/07; full list of members
25 May 2007 88(2)R Ad 01/03/05--------- £ si 80000000@1
25 May 2007 SA Statement of affairs
25 May 2007 123 Nc inc already adjusted 01/03/05
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
13 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Aug 2004 363a Return made up to 31/05/04; no change of members
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
28 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
18 Jun 2003 363a Return made up to 31/05/03; no change of members