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CASELLA ANALYTIC

Company number 02823669

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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)
01 Mar 1999 AA Full accounts made up to 30 June 1998
08 Jul 1998 363s Return made up to 03/06/98; full list of members
16 Jan 1998 AA Full accounts made up to 31 March 1997
23 Dec 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
07 Nov 1997 395 Particulars of mortgage/charge
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New secretary appointed;new director appointed
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Oct 1997 88(2)R Ad 19/09/97--------- £ si 2096352@1=2096352 £ ic 1006252/3102604
24 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Sep 1997 287 Registered office changed on 24/09/97 from: southern house yeoman road worthing west sussex BN13 3NX
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Secretary resigned
24 Sep 1997 123 £ nc 1006252/3102604 18/09/97
17 Jun 1997 363a Return made up to 03/06/97; full list of members
27 Apr 1997 288b Director resigned
25 Apr 1997 288a New director appointed
26 Nov 1996 288a New secretary appointed