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STATUS INSTRUMENTS LIMITED

Company number 01675034

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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)
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 395 Particulars of mortgage/charge
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 13/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 155(6)a Declaration of assistance for shares acquisition
26 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 288b Secretary resigned;director resigned
21 Apr 2004 288a New secretary appointed
13 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 13/02/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Feb 2004 288b Director resigned
05 Dec 2003 AA Full accounts made up to 31 March 2003
30 Aug 2003 123 Nc inc already adjusted 25/02/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 88(2)R Ad 25/02/03--------- £ si 307149@1=307149 £ ic 98169/405318
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Full accounts made up to 31 March 2002
24 Oct 2002 288b Director resigned
28 Jan 2002 363s Return made up to 23/01/02; full list of members
11 Dec 2001 AA Full accounts made up to 31 March 2001
04 Nov 2001 288b Secretary resigned
17 May 2001 395 Particulars of mortgage/charge