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ANALYSYS LIMITED

Company number 01819989

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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)
08 Sep 2004 288a New director appointed
03 Sep 2004 88(2)R Ad 06/08/04--------- £ si 35284169@.0005= 17642 £ ic 47689/65331
31 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned;director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 SA Statement of affairs
23 Jul 2004 88(2)R Ad 16/07/04--------- £ si 26667@.05=1333 £ ic 46356/47689
20 Jul 2004 SA Statement of affairs
20 Jul 2004 88(2)R Ad 12/07/04--------- £ si 54467@.05=2723 £ ic 43633/46356
22 Jun 2004 363s Return made up to 14/06/04; change of members
17 May 2004 88(2)R Ad 30/04/04-04/05/04 £ si 95734@.05=4786 £ ic 122246/127032
21 Apr 2004 SA Statement of affairs
21 Apr 2004 88(2)R Ad 30/03/04--------- £ si 116900@.05=5845 £ ic 116401/122246
18 Feb 2004 88(2)R Ad 26/01/04--------- £ si 7800@.0005=3 £ ic 116398/116401
31 Dec 2003 88(2)R Ad 18/12/03--------- £ si 1474834@.05=73741 £ ic 42657/116398
04 Dec 2003 AA Full accounts made up to 31 March 2003
12 Nov 2003 288a New director appointed
23 Oct 2003 288b Director resigned
01 Oct 2003 169 £ ic 42785/42657 01/09/03 £ sr 257100@.0005=128
17 Jul 2003 363s Return made up to 14/06/03; full list of members
25 Jun 2003 88(2)R Ad 05/06/03--------- £ si 15700@.05=785 £ ic 142487/143272
05 Jun 2003 88(2)R Ad 01/05/03--------- £ si 800000@.05=40000 £ ic 102487/142487