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PROCYON INSTRUMENTS LIMITED

Company number 03039660

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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)
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ A b to ord shares, opt 30/05/06
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 363s Return made up to 24/03/07; full list of members
12 Sep 2007 88(2)R Ad 11/07/07--------- £ si 1250@.01=12 £ ic 1367/1379
12 Sep 2007 88(2)R Ad 03/08/07--------- £ si 833@.01=8 £ ic 1359/1367
12 Jul 2007 88(2)R Ad 31/01/07--------- £ si 2000@.01=20 £ ic 1339/1359
25 Jan 2007 88(2)R Ad 14/12/06--------- £ si 6000@.01=60 £ ic 1279/1339
25 Jan 2007 88(2)R Ad 30/11/06--------- £ si 2500@.01=25 £ ic 1254/1279
25 Jan 2007 288b Director resigned
16 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Aug 2006 AAMD Amended accounts made up to 30 April 2005
04 Jul 2006 88(2)R Ad 09/11/05--------- £ si 6522@.01
04 Jul 2006 363s Return made up to 24/03/06; change of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Feb 2006 288b Director resigned
05 Sep 2005 88(2)R Ad 01/04/05-31/05/05 £ si 7550@.01=75 £ ic 1113/1188
21 Apr 2005 363s Return made up to 24/03/05; change of members
21 Apr 2005 88(2)R Ad 30/04/04-30/04/04 £ si 66@.01 £ ic 1112/1112
08 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Jun 2004 88(2)R Ad 30/04/04--------- £ si 66@.01 £ ic 1112/1112
05 May 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Jan 2004 88(2)R Ad 30/11/03-30/11/03 £ si 2307@.01=23 £ ic 1090/1113