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ANALYSIS HOLDINGS LIMITED

Company number 02337949

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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)
20 Aug 1991 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 DocumentDirector resigned
20 Aug 1991 363x Return made up to 16/08/91; bulk list available separately
14 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1991 AA Full accounts made up to 31 December 1990
17 Jul 1991 287 Registered office changed on 17/07/91 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT
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Request DocumentRegistered office changed on 17/07/91 from: 7TH floor bowater house 68 knightsbridge london SW1X 7LT
12 Jul 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
12 Jul 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Jul 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 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 DocumentNew director appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 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 DocumentDirector resigned
22 Apr 1991 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 DocumentDirector resigned
12 Mar 1991 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 DocumentDirector resigned
12 Mar 1991 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 DocumentDirector resigned
12 Mar 1991 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 DocumentDirector resigned
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1990 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 DocumentDirector resigned