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Company Name: ANNALYTICS LIMITED

Company Type:

Limited Company

Company No:

05869661

Company Address:

ANNALYTICS LIMITED
9 Bilberry Gardens
Mortimer
READING
RG7 3WU


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANNALYTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/06/2003363
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
RES13 - Other resolution29/07/1999RES13
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
401 - Register of Charges07/05/1994401
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of winding up order06/10/19964.2(SC)
363x - Annual Return11/10/2002363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363a - Annual Return22/08/1995363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
L64.01 - Early dissolution request08/03/1999L64.01
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
EEIG1 - Statement of name30/10/2004EEIG1
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
RES13 - Other resolution13/08/1999RES13
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Certificate of release of Liquidator31/01/20044.14(SC)
363x - Annual Return07/04/2000363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Allotment of securities - written resolution28/03/2004WRES10
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Other resolution - written resolution20/07/1997WRES13
Notice of variation of Administration Order16/05/19942.20
Register of members25/11/2004353
Statement of name09/01/1999EEIG2
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of receiver's death04/11/19943.3(scot)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
401 - Register of Charges13/12/1995401
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Re-registration of a company from private to public02/05/1994CERT5
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
NEWINC - New Incorporation documents10/03/2005NEWINC
Confirmation of dissolution25/11/1996RES09
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
652A - Application for striking off12/03/1999652A
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
318 - Location of directors' service con03/07/1993318
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)