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ANALYSTIC LIMITED

Company number 01675661

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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)
21 Nov 1995 363s Return made up to 12/09/95; full list of members
14 Jul 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 12/09/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/09/94; full list of members
16 Nov 1994 288 Director's particulars changed
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14 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 287 Registered office changed on 07/10/94 from: gemini house 182 bermondsey street london SE1 3TQ
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Request DocumentRegistered office changed on 07/10/94 from: gemini house 182 bermondsey street london SE1 3TQ
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jul 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
05 Oct 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
01 Oct 1993 363s Return made up to 12/09/93; full list of members
23 Mar 1993 363a Return made up to 03/09/92; full list of members; amend
10 Nov 1992 363b Return made up to 03/09/92; full list of members
22 Sep 1992 MEM/ARTS Memorandum and Articles of Association
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1992 88(2) Ad 29/07/92--------- £ si 1000@.01=10 £ ic 1000/1010
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Aug 1992 122 Conso s-div 26/06/92
10 Aug 1992 123 £ nc 1000/2000 26/06/92
03 Aug 1992 AA Accounts for a small company made up to 30 November 1991
05 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 AUD Auditor's resignation