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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)
24 Jun 1992 363s Return made up to 21/06/92; full list of members
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Request DocumentReturn made up to 21/06/92; full list of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
16 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jul 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
27 Feb 1990 AA Full accounts made up to 31 March 1989
19 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
18 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Nov 1988 88(2) Wd 10/11/88 ad 24/10/88--------- £ si 498000@.05=24900 £ ic 100/25000
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Request DocumentWd 10/11/88 ad 24/10/88--------- £ si 498000@.05=24900 £ ic 100/25000
22 Nov 1988 122 S-div
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22 Nov 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1988 AA Full accounts made up to 31 March 1987
24 Mar 1988 363 Return made up to 12/02/88; full list of members
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Request DocumentReturn made up to 12/02/88; full list of members
25 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1987 287 Registered office changed on 10/07/87 from: unit 128 cambridge science park milton road cambridge CB4 4BH
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Request DocumentRegistered office changed on 10/07/87 from: unit 128 cambridge science park milton road cambridge CB4 4BH
29 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Apr 1987 AA Full accounts made up to 31 March 1986