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INSTRO PRECISION LIMITED

Company number 00794972

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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)
03 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 363s Return made up to 05/12/02; full list of members
29 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
21 Mar 2002 288a New director appointed
17 Dec 2001 363s Return made up to 05/12/01; full list of members
02 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
28 Jan 2001 288c Director's particulars changed
11 Dec 2000 363s Return made up to 05/12/00; no change of members
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 May 2000 AA Accounts for a medium company made up to 31 December 1999
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 288c Director's particulars changed
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
13 Dec 1999 363s Return made up to 05/12/99; no change of members
  • 363(287) ‐ Registered office changed on 13/12/99
05 Nov 1999 288a New director appointed