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VINTEN INSTRUMENTS LIMITED

Company number 01583934

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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 Apr 2008	88(2)	Ad 07/04/08\gbp si 85000000@1=85000000\gbp ic 52950974/137950974\	View PDF Ad 07/04/08\gbp si 85000000@1=85000000\gbp ic 52950974/137950974\ - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
17 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 24622074@1=24622074 £ ic 28328900/52950974	View PDF Ad 11/10/06--------- £ si 24622074@1=24622074 £ ic 28328900/52950974 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	88(2)R	Ad 21/06/06--------- £ si 28328800@1=28328800 £ ic 100/28328900	View PDF Ad 21/06/06--------- £ si 28328800@1=28328800 £ ic 100/28328900 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
04 Jul 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2006	123	Nc inc already adjusted 13/01/06	View PDF Nc inc already adjusted 13/01/06 - link opens in a new window - 1 page (1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
01 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
15 Jun 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
30 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 6 pages (6 pages)

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