COMPACT INSTRUMENTS LIMITED

Company number 04795150

Date	Type	Description	View / Download
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2006	169	£ ic 57143/40000 20/11/06 £ sr 17143@1=17143	(1 page)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
09 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Dec 2006	288c	Director's particulars changed	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
25 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
13 Sep 2006	363a	Return made up to 11/06/06; full list of members	(3 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 17143@1=17143 £ ic 40000/57143	(2 pages)
29 Sep 2005	169	£ ic 57143/40000 07/09/05 £ sr 17143@1=17143	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)