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INFLUX MEASUREMENTS LIMITED

Company number 03636204

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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)
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2005 363a Return made up to 22/09/05; full list of members
03 Oct 2005 353 Location of register of members
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 22/09/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Nov 2003 363s Return made up to 22/09/03; full list of members
08 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jun 2003 88(2)R Ad 26/04/03--------- £ si 1@1=1 £ ic 3178/3179
01 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 26/04/03
01 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 88(2)R Ad 10/02/03--------- £ si 3078@1=3078 £ ic 100/3178
23 Dec 2002 363s Return made up to 22/09/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jun 2002 287 Registered office changed on 10/06/02 from: 1 spring crescent portswood southampton hampshire SO17 2FZ
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288a New secretary appointed
26 Oct 2001 363s Return made up to 22/09/01; no change of members
05 Jul 2001 288b Director resigned