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INSTRUMENT & CONTROL SERVICES LIMITED

Company number 01464404

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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)
09 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 288a Director appointed jeremy paul waring
27 Nov 2008 288a Director appointed derek simpson
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Nov 2007 395 Particulars of mortgage/charge
21 Sep 2007 288b Director resigned
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2006 363s Return made up to 30/11/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: furlong road tunstall stoke on trent ST6 5UN
25 May 2006 AA Full accounts made up to 31 July 2005
25 May 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
12 Jan 2006 363s Return made up to 30/11/05; full list of members
24 Aug 2005 395 Particulars of mortgage/charge
15 Feb 2005 AA Full accounts made up to 31 July 2004
30 Dec 2004 363s Return made up to 30/11/04; full list of members
14 Apr 2004 288b Director resigned
20 Jan 2004 AA Full accounts made up to 31 July 2003
05 Jan 2004 363s Return made up to 30/11/03; full list of members
15 May 2003 395 Particulars of mortgage/charge
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed