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ANALON LIMITED

Company number 02543653

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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)
28 Mar 1994 88(2)R Ad 28/02/94--------- £ si 4@1=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/94--------- £ si 4@1=4 £ ic 2/6
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 287 Registered office changed on 28/03/94 from: st bartholomew house 92 fleet street london EC4Y 1DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/94 from: st bartholomew house 92 fleet street london EC4Y 1DH
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 363s Return made up to 26/09/93; no change of members
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Request DocumentReturn made up to 26/09/93; no change of members
05 Jan 1994 AA Accounts for a dormant company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1993
23 Nov 1992 363s Return made up to 26/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/92; no change of members
07 Sep 1992 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
07 Sep 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Nov 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1990 287 Registered office changed on 11/12/90 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/90 from: 110 whitchurch road cardiff CF4 3LY
26 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation