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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)
03 Sep 2003 88(2)R Ad 31/07/03--------- £ si 2917@.01=29 £ ic 1061/1090
12 Jun 2003 403b Declaration of mortgage charge released/ceased
15 May 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2003 288a New secretary appointed
22 Mar 2003 288b Secretary resigned
18 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Jan 2003 287 Registered office changed on 23/01/03 from: 29 abingdon road kensington london W8 6AH
30 Dec 2002 MISC Amending 882 iss 03/12/01
10 Dec 2002 AUD Auditor's resignation
28 Aug 2002 88(2)R Ad 07/06/02--------- £ si 70602@.01=706 £ ic 1079/1785
28 Aug 2002 88(2)R Ad 06/02/02--------- £ si 1985@.01
28 Aug 2002 88(2)R Ad 20/03/02--------- £ si 367@.01
31 Jul 2002 363a Return made up to 24/03/02; full list of members
23 Jul 2002 288a New director appointed
23 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 88(2)R Ad 03/12/01--------- £ si 1333@.01=13 £ ic 1066/1079
10 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
27 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 88(2)R Ad 23/07/01--------- £ si 500@.01=5 £ ic 1061/1066
03 Oct 2001 88(2)R Ad 23/07/01--------- £ si 500@.1=50 £ ic 1011/1061
13 Jul 2001 88(2)R Ad 30/04/01--------- £ si 1157@.01=11 £ ic 1000/1011
18 Apr 2001 363a Return made up to 24/03/01; full list of members
11 Apr 2001 122 S-div 03/04/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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