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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 Mar 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
22 Jan 2003 88(2)R Ad 14/01/03--------- £ si 1211700@.05=60585 £ ic 41902/102487
14 Jan 2003 288a New director appointed
20 Nov 2002 169 £ ic 79656/41902 06/09/02 £ sr 75508830@.0005= 37754
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
23 Oct 2002 122 S-div 12/10/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv conv contract ap 12/10/02
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 288b Secretary resigned;director resigned
20 Aug 2002 288a New secretary appointed;new director appointed
18 Jul 2002 363s Return made up to 14/06/02; full list of members
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authority repurchase sh 17/01/02
02 Feb 2002 AA Full accounts made up to 31 March 2001
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Director resigned
06 Jul 2001 363s Return made up to 14/06/01; full list of members
01 Feb 2001 169 £ ic 81705/80638 20/12/00 £ sr 21350@.05=1067