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AGENDA 1 ANALYTICAL SERVICES LIMITED

Company number 05903736

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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)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
02 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 67 listerhills science park campus road bradford BD7 1HR	View PDF Registered office changed on 29/09/2008 from 67 listerhills science park campus road bradford BD7 1HR - link opens in a new window - 1 page (1 page)
24 Jun 2008	363s	Return made up to 11/08/07; full list of members; amend 363(287) ‐ Registered office changed on 24/06/08	View PDF Return made up to 11/08/07; full list of members; amend 363(287) ‐ Registered office changed on 24/06/08 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/01/08	View PDF Accounting reference date extended from 31/08/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
28 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 9800@1=9800 £ ic 200/10000	View PDF Ad 05/12/06--------- £ si 9800@1=9800 £ ic 200/10000 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	123	Nc inc already adjusted 05/12/06	View PDF Nc inc already adjusted 05/12/06 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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