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ANALOGUE TECHNOLOGIES INTERNATIONAL LIMITED

Company number 02680132

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
04 Aug 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
04 Aug 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
08 Nov 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Jul 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1993 287 Registered office changed on 18/03/93 from: thames house 71A high street esher KT10 9QA
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Request DocumentRegistered office changed on 18/03/93 from: thames house 71A high street esher KT10 9QA
20 Jan 1993 88(2)R Ad 18/12/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 18/12/92--------- £ si 1@1=1 £ ic 2/3
20 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1992 CERTNM Company name changed localacross LIMITED\certificate issued on 26/02/92
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Request DocumentCompany name changed localacross LIMITED\certificate issued on 26/02/92
16 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1992 287 Registered office changed on 16/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/92 from: 2 baches street london N1 6UB
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1992 123 £ nc 1000/10000 31/01/92
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Request Document£ nc 1000/10000 31/01/92
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation