ANALYTICAL HOLDINGS LIMITED

Company number 02224919

Date	Type	Description	View / Download
11 May 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1989	225(1)	Accounting reference date shortened from 30/06 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1989	AA	Full group accounts made up to 30 June 1988	(12 pages)
09 Feb 1989	363	Return made up to 31/01/89; full list 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 Document
30 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jan 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	AUDS	Auditor's statement	(1 page)
27 Jan 1989	AUDR	Auditor's report	(1 page)
27 Jan 1989	BS	Balance Sheet	(3 pages)
27 Jan 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1988	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1988	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
18 Nov 1988	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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 Document
01 Nov 1988	288	Secretary's particulars changed;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 Document
08 Aug 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1988	287	Registered office changed on 04/08/88 from: 123 sloane street london SW1X 9PW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1988	225(1)	Accounting reference date shortened from 99/99 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1988	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 Document
20 Apr 1988	287	Registered office changed on 20/04/88 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document