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INVESTMENT ANALYSIS LIMITED

Company number 02346821

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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)
21 Dec 2006 MAR Re-registration of Memorandum and Articles
21 Dec 2006 53 Application for reregistration from PLC to private
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 11/08/06
03 Aug 2006 363s Return made up to 13/02/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2006 AA Full accounts made up to 31 August 2005
15 May 2006 123 Nc inc already adjusted 12/10/00
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 288c Director's particulars changed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 6-7 ludgate square london EC4M 7AS
13 Apr 2006 287 Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC2R 3AU
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Secretary resigned
23 Jan 2006 288b Director resigned
21 Dec 2005 225 Accounting reference date shortened from 30/11/05 to 31/08/05
06 Dec 2005 AA Group of companies' accounts made up to 30 November 2004
06 Dec 2005 AA Group of companies' accounts made up to 30 November 2003
16 Sep 2005 287 Registered office changed on 16/09/05 from: 18 sussex road cheadle heath stockport SK3 0JL
03 Jun 2005 288b Director resigned
26 Apr 2005 288b Director resigned
05 Apr 2005 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 363s Return made up to 13/02/05; full list of members