- Company Overview for ANALON LIMITED (02543653)
- Filing history for ANALON LIMITED (02543653)
- People for ANALON LIMITED (02543653)
- More for ANALON LIMITED (02543653)
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) |
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28 Mar 1994 | 88(2)R |
Ad 28/02/94--------- £ si 4@1=4 £ ic 2/6
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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
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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
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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
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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
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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
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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
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Request DocumentResolutions |
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
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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 |