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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)
08 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
15 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Jan 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
10 Jun 1988 287 Registered office changed on 10/06/88 from: morris house 182 high street beckenham kent BR3 1EJ
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Request DocumentRegistered office changed on 10/06/88 from: morris house 182 high street beckenham kent BR3 1EJ
05 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 225(2) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1987 287 Registered office changed on 12/08/87 from: 16 prospect road, st. Albans
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Request DocumentRegistered office changed on 12/08/87 from: 16 prospect road, st. Albans
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
08 Dec 1986 363 Return made up to 23/10/86; full list of members
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Request DocumentReturn made up to 23/10/86; full list of members