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PANALYTICAL LIMITED

Company number 01005071

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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)
12 Jul 2002 287 Registered office changed on 12/07/02 from: marlborough way tamworth staffs B77 2HA
07 May 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 04/04/02; full list of members
25 May 2001 363s Return made up to 04/04/01; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
12 Oct 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363s Return made up to 04/04/00; full list of members
11 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 1999 AA Full accounts made up to 31 December 1998
22 May 1999 363s Return made up to 04/04/99; no change of members
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 AUD Auditor's resignation
13 May 1998 363s Return made up to 04/04/98; no change of members
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
18 Sep 1997 AA Full accounts made up to 31 December 1996
16 May 1997 363s Return made up to 04/04/97; full list of members
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 May 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 04/04/96; no change of members
25 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Return made up to 04/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993