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ANALYTICAL PROPERTIES (ST. HELENS) LIMITED

Company number 04739091

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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)
25 Jul 2003 395 Particulars of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2003 288a New secretary appointed
19 Jul 2003 288a New director appointed
  • ANNOTATION Other The address of John Alexander Heller , former director of analytical properties (st. Helens) LIMITED , was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006.
19 Jul 2003 288a New director appointed
19 Jul 2003 287 Registered office changed on 19/07/03 from: seventh floor 90 high holborn london WC1V 6XX
19 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
19 Jul 2003 288b Secretary resigned
19 Jul 2003 288b Director resigned
19 Jul 2003 288b Director resigned
18 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 CERTNM Company name changed newincco 265 LIMITED\certificate issued on 03/07/03
18 Apr 2003 NEWINC Incorporation