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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)
19 Jan 2001 288a New secretary appointed
21 Nov 2000 AA Full accounts made up to 31 March 2000
13 Jul 2000 363s Return made up to 14/06/00; full list of members
20 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 88(2)R Ad 27/01/00--------- £ si 31250@.05=1562 £ ic 78949/80511
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
13 Mar 2000 88(2)R Ad 27/01/00--------- £ si 20200@.05=1010 £ ic 79685/80695
13 Mar 2000 88(2)R Ad 27/01/00--------- £ si 5400@.05=270 £ ic 76291/76561
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/00--------- £ si 5400@.05=270 £ ic 76291/76561
13 Mar 2000 88(2)R Ad 27/01/00--------- £ si 5400@.05=270 £ ic 76021/76291
10 Dec 1999 288a New director appointed
29 Nov 1999 AA Full accounts made up to 31 March 1999
25 Jun 1999 363s Return made up to 14/06/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
15 Jun 1999 288c Secretary's particulars changed
11 Feb 1999 88(2)R Ad 27/11/98--------- £ si 206220@.05=10311 £ ic 65710/76021
11 Feb 1999 88(2)R Ad 31/07/98--------- £ si 13000@.05=650 £ ic 65060/65710
11 Dec 1998 AA Full accounts made up to 31 March 1998
01 Sep 1998 88(2)R Ad 17/07/98--------- premium £ si 650600@.05=32530 £ ic 32530/65060
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1998 123 £ nc 50000/150000 17/07/98
15 Jul 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jul 1998 363s Return made up to 14/06/98; 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 14/06/98; change of members
16 Mar 1998 88(2)R Ad 10/02/98--------- £ si 41500@.05=2075 £ ic 30455/32530
17 Dec 1997 AA Full accounts made up to 31 March 1997