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ANALOX LIMITED

Company number 03005200

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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)
18 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 288a New director appointed
13 May 2002 288a New director appointed
07 May 2002 MEM/ARTS Memorandum and Articles of Association
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
22 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 23/12/00; full list of members
04 Oct 2000 288a New director appointed
28 Jul 2000 288a New director appointed
31 May 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1999 AA Full accounts made up to 31 December 1998
07 May 1999 287 Registered office changed on 07/05/99 from: 30 middleton on leven yarm cleveland TS15 0JX
12 Mar 1999 395 Particulars of mortgage/charge
20 Jan 1999 363s Return made up to 23/12/98; full list of members
19 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 23/12/97; no change of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 363s Return made up to 23/12/96; no change of members
  • 363(288) ‐ Secretary resigned
11 Nov 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 363s Return made up to 23/12/95; full list of members
30 Aug 1995 88(2)R Ad 18/08/95--------- £ si 30000@1=30000 £ ic 2/30002