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SET ANALYZER LIMITED

Company number 03395920

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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)
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 287 Registered office changed on 26/05/04 from: carmelite 50 victoria embankment london EC4Y 0DX
08 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Sep 2003 288c Director's particulars changed
16 Jul 2003 363a Return made up to 01/07/03; full list of members
15 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 363a Return made up to 01/07/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify acc/re appt aud 14/11/01
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jul 2001 363s Return made up to 01/07/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 December 1999
04 Jul 2001 AA Full accounts made up to 31 July 1999
24 May 2001 395 Particulars of mortgage/charge
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Sep 2000 88(2)R Ad 20/09/00--------- £ si 869000@1=869000 £ ic 2/869002
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 2000 123 £ nc 1000/1000000 20/09/00