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ANALYSYS VENTURES LIMITED

Company number 03976726

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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 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 2001	363s	Return made up to 19/04/01; full list of members	View PDF Return made up to 19/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
19 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	CERTNM	Company name changed tayvin 187 LIMITED\certificate issued on 31/07/00	View PDF Company name changed tayvin 187 LIMITED\certificate issued on 31/07/00 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	View PDF Accounting reference date shortened from 30/04/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
15 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP	View PDF Registered office changed on 15/05/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP - link opens in a new window - 1 page (1 page)
19 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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