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CANALYS.COM LTD

Company number 03631553

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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)
16 Sep 2005 363a Return made up to 15/09/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: 100 longwater avenue greenpark reading RG2 6GP
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2004 363s Return made up to 15/09/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 15/09/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 122 S-div 27/03/03
07 Apr 2003 88(2)R Ad 27/03/03--------- £ si 165@1=165 £ ic 1000/1165
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 27/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed
30 Sep 2002 363s Return made up to 15/09/02; full list of members
31 May 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
21 Sep 2000 363s Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 88(2)R Ad 29/11/99--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1999 MEM/ARTS Memorandum and Articles of Association
07 Dec 1999 CERTNM Company name changed canalys corporation LTD\certificate issued on 08/12/99