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S.I.P. ANALYTICAL LIMITED

Company number 01512045

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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)
30 Jul 1999 288a New secretary appointed
23 Jul 1999 288b Secretary resigned
09 Jun 1999 363s Return made up to 30/05/99; change of members
29 Mar 1999 AA Accounts for a small company made up to 31 December 1998
25 Jun 1998 363s Return made up to 30/05/98; no change of members
12 Jun 1998 288b Director resigned
28 Apr 1998 AA Full accounts made up to 31 December 1997
28 May 1997 363s Return made up to 30/05/97; full list of members
18 Apr 1997 AA Accounts for a small company made up to 31 December 1996
04 Jun 1996 363s Return made up to 30/05/96; no change of members
19 Apr 1996 AA Accounts for a small company made up to 31 December 1995
30 Nov 1995 395 Particulars of mortgage/charge
24 May 1995 363s Return made up to 30/05/95; no change of members
07 Apr 1995 AA Accounts for a small company made up to 31 December 1994
24 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
24 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
18 Mar 1994 88(2)R Ad 31/12/93--------- £ si 90000@1=90000 £ ic 99/90099
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Request DocumentAd 31/12/93--------- £ si 90000@1=90000 £ ic 99/90099
18 Mar 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed