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ANALYTICAL NANO TECHNOLOGIES LTD

Company number 04592649

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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)
05 Sep 2006 88(2)R Ad 18/08/06--------- £ si 5000@1=5000 £ ic 171377/176377
05 Sep 2006 88(2)R Ad 18/08/06--------- £ si 6377@1=6377 £ ic 165000/171377
05 Sep 2006 123 Nc inc already adjusted 18/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 155(6)a Declaration of assistance for shares acquisition
05 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 288a New director appointed
10 Jul 2006 363s Return made up to 18/11/05; full list of members; amend
10 Jul 2006 363s Return made up to 18/11/04; full list of members; amend
28 Apr 2006 288b Director resigned
21 Apr 2006 AA Accounts for a small company made up to 31 October 2005
22 Mar 2006 363a Return made up to 18/11/05; full list of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: netpark incubator, thomas wright way, netpark sedgefield county durham TS21 3FD
01 Feb 2006 287 Registered office changed on 01/02/06 from: 35 park road south chester le street county durham DH3 3LS
16 Jan 2006 288a New director appointed
28 Nov 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned;director resigned
23 Sep 2005 88(2)R Ad 24/08/05--------- £ si 60000@1=60000 £ ic 105000/165000
23 Sep 2005 MISC Amend 88(2) 8/10/04 filed in err
12 Sep 2005 363s Return made up to 18/11/04; full list of members