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INSTEM SCIENTIFIC SOLUTIONS LIMITED

Company number 03598020

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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)
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
14 Feb 2004 288b Director resigned
23 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
12 Aug 2003 363s Return made up to 15/07/03; full list of members
14 Apr 2003 AA Full accounts made up to 31 March 2002
24 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
21 Aug 2002 363s Return made up to 15/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 May 2002 AA Full accounts made up to 31 March 2001
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
22 Aug 2001 363a Return made up to 15/07/01; full list of members
21 Aug 2001 288b Secretary resigned
21 Aug 2001 288a New secretary appointed
21 Aug 2001 287 Registered office changed on 21/08/01 from: sheraton house castle park cambridge cambridgeshire CB3 0AX
04 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Sep 2000 363a Return made up to 15/07/00; full list of members
01 Mar 2000 353 Location of register of members
01 Mar 2000 287 Registered office changed on 01/03/00 from: 115C milton road cambridge CB4 1XE
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288b Secretary resigned
04 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Aug 1999 88(2)R Ad 09/02/99--------- £ si 49900@1
10 Aug 1999 363s Return made up to 15/07/99; full list of members
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital