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SPECIALIST INSTRUMENT SERVICES LIMITED

Company number 00537971

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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)
28 Oct 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363s Return made up to 31/12/97; no change of members
23 Sep 1997 AA Full accounts made up to 31 December 1996
20 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Aug 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 31/12/95; no change of members
10 Jul 1995 AA Full accounts made up to 31 December 1994
12 May 1995 287 Registered office changed on 12/05/95 from: maxmor house 40 warton road stratford london E15 2ND
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Request DocumentRegistered office changed on 12/05/95 from: maxmor house 40 warton road stratford london E15 2ND
23 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/94; full list of members
16 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Mar 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/93; change of members
18 Feb 1994 AA Full accounts made up to 30 June 1993
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25 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/91; no change of members
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 Director resigned
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Request DocumentDirector resigned