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INSTRON HOLDINGS LIMITED

Company number 00662120

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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)
03 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
06 Dec 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
09 May 2002 288a New director appointed
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
13 Dec 2001 288a New director appointed
06 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
29 Dec 2000 288c Director's particulars changed
27 Nov 2000 363s Return made up to 21/11/00; full list of members
08 Sep 2000 AA Full group accounts made up to 31 December 1999
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 2000 AA Full group accounts made up to 31 December 1998
26 Nov 1999 363s Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1999 395 Particulars of mortgage/charge
22 Dec 1998 288a New director appointed
03 Dec 1998 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1998 AUD Auditor's resignation
02 Nov 1998 AA Full group accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1997 288b Director resigned
20 Oct 1997 AA Full group accounts made up to 31 December 1996