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ANALOG DEVICES LIMITED

Company number 00895439

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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 Jul 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
14 May 1993 363a Return made up to 12/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/93; no change of members
09 Sep 1992 AA Full accounts made up to 2 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 November 1991
24 Jun 1992 363a Return made up to 12/01/92; full list of members
31 Mar 1992 288 Director resigned;new director appointed
24 Jan 1992 363a Return made up to 21/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/91; full list of members
10 Jan 1992 287 Registered office changed on 10/01/92 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
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Request DocumentRegistered office changed on 10/01/92 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
10 Jan 1992 88(2)R Ad 18/10/91--------- £ si 500000@1=500000 £ ic 1900100/2400100
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Request DocumentAd 18/10/91--------- £ si 500000@1=500000 £ ic 1900100/2400100
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
27 Mar 1991 88(2)R Ad 09/10/90--------- £ si 750000@1=750000 £ ic 1150100/1900100
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Request DocumentAd 09/10/90--------- £ si 750000@1=750000 £ ic 1150100/1900100
04 Sep 1990 AA Full accounts made up to 28 October 1989
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 363 Return made up to 12/01/90; full list of members
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 AA Full accounts made up to 29 October 1988
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Apr 1989 88(2) Wd 22/03/89 ad 26/01/89--------- £ si 900000@1=900000 £ ic 250100/1150100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/89 ad 26/01/89--------- £ si 900000@1=900000 £ ic 250100/1150100
06 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
27 Jan 1988 AA Full accounts made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1987
24 Jul 1987 363 Return made up to 22/05/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/87; full list of members