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INSTRUMENTEL LIMITED

Company number 04325633

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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)
13 May 2009 288a Director appointed dr david martin mcgorman
13 Apr 2009 88(2) Ad 07/04/09\gbp si 1341@1=1341\gbp ic 1683.2/3024.2\
13 Apr 2009 128(4) Notice of assignment of name or new name to shares
13 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
18 Mar 2009 288a Director appointed stewart john wallace
18 Mar 2009 288a Director appointed dr neil loxley
18 Mar 2009 288b Appointment terminated director roger gregory
26 Nov 2008 363a Return made up to 20/11/08; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 88(2) Ad 04/07/08\gbp si 2430@0.1=243\gbp ic 1439.9/1682.9\
10 Jul 2008 88(2) Ad 04/07/08\gbp si 1059@0.1=105.9\gbp ic 1334/1439.9\
22 May 2008 AA Accounts for a small company made up to 31 July 2007
03 Jan 2008 363a Return made up to 20/11/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 July 2006
30 Nov 2006 363s Return made up to 20/11/06; full list of members
21 Jul 2006 288a New director appointed
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
26 May 2006 288b Director resigned
14 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 AA Accounts for a small company made up to 31 July 2004
01 Apr 2005 88(2)R Ad 23/12/04-23/12/04 £ si 1333@.1=133 £ ic 1201/1334
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ ARTS3.2 Shall not apply 21/12/04
01 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities