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EAST MIDLANDS INSTRUMENT COMPANY LIMITED

Company number 03196642

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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)
05 Jul 2005 395 Particulars of mortgage/charge
04 May 2005 155(6)b Declaration of assistance for shares acquisition
04 May 2005 155(6)a Declaration of assistance for shares acquisition
04 May 2005 288a New secretary appointed
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned;director resigned
04 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2005 395 Particulars of mortgage/charge
07 Feb 2005 363s Return made up to 31/01/05; full list of members
22 Sep 2004 AA Full accounts made up to 31 May 2004
28 Apr 2004 288a New director appointed
17 Mar 2004 288b Director resigned
08 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Dec 2003 AA Full accounts made up to 31 May 2003
31 Mar 2003 395 Particulars of mortgage/charge
10 Feb 2003 363s Return made up to 31/01/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 May 2002
14 Feb 2002 363s Return made up to 31/01/02; full list of members
10 Oct 2001 AA Full accounts made up to 31 May 2001
27 Feb 2001 AA Full accounts made up to 31 May 2000
05 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 363s Return made up to 31/01/00; full list of members
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge