INSTRUMENTEL LIMITED

Company number 04325633

Date	Type	Description	View / Download
09 Dec 2004	363s	Return made up to 20/11/04; full list of members	(8 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 2000@.1=200 £ ic 1001/1201	(2 pages)
08 Jun 2004	AUD	Auditor's resignation	(1 page)
03 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	363s	Return made up to 20/11/03; full list of members	(7 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288b	Director resigned	(1 page)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: 21 bracken park scarcroft leeds west yorkshire LS14 3HZ	(1 page)
29 Aug 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 103 clarendon road leeds west yorkshire LS2 9DF	(1 page)
04 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
10 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
26 Jul 2002	288a	New director appointed	(3 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR	(1 page)
11 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2001	288a	New director appointed	(3 pages)
20 Dec 2001	123	£ nc 1000000/1000001 06/12/01	(2 pages)