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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)
26 Nov 1996 288b Secretary resigned
13 Nov 1996 AA Full accounts made up to 31 March 1996
05 Sep 1996 288 New director appointed
05 Sep 1996 288 Director resigned
22 Jul 1996 288 Director's particulars changed
21 Jun 1996 363a Return made up to 03/06/96; no change of members
18 Jan 1996 AA Full accounts made up to 31 March 1995
08 Jun 1995 363x Return made up to 03/06/95; no change of members
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 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
10 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1994 88(2)R Ad 10/12/93--------- £ si 251561@1=251561 £ ic 754691/1006252
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Request DocumentAd 10/12/93--------- £ si 251561@1=251561 £ ic 754691/1006252
31 Mar 1994 88(2)R Ad 10/12/93--------- £ si 754689@1=754689 £ ic 2/754691
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Request DocumentAd 10/12/93--------- £ si 754689@1=754689 £ ic 2/754691
31 Mar 1994 123 £ nc 100/1006252 10/12/93
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Request Document£ nc 100/1006252 10/12/93
07 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03