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SIMPLY ANALYSIS LIMITED

Company number 04025901

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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)
11 Sep 2001 287 Registered office changed on 11/09/01 from: 5 claremont terrace mold road, gwersyllt wrexham clwyd LL11 4AL
12 Apr 2001 88(2)R Ad 08/02/01--------- £ si 95@1=95 £ ic 238/333
12 Apr 2001 88(2)R Ad 08/02/01--------- £ si 16@1=16 £ ic 222/238
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 28/07/00--------- £ si 111@1=111 £ ic 111/222
01 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/12/00
23 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New secretary appointed
14 Aug 2000 287 Registered office changed on 14/08/00 from: stanley chambers high street runcorn cheshire WA7 1JH
14 Aug 2000 88(2)R Ad 03/07/00--------- £ si 109@1=109 £ ic 2/111
10 Jul 2000 287 Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Secretary resigned
03 Jul 2000 NEWINC Incorporation