ANALYTICAL PROPERTIES HOLDINGS LIMITED

Company number 04553091

Date	Type	Description	View / Download
09 Jan 2003	288a	New director appointed	(3 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 3657998@1=3657998 £ ic 2/3658000	(2 pages)
31 Oct 2002	395	Particulars of mortgage/charge	(13 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
31 Oct 2002	123	£ nc 1000/3658000 15/10/02	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	395	Particulars of mortgage/charge	(19 pages)
03 Oct 2002	NEWINC	Incorporation ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(22 pages)

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