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PROCESS INSTRUMENTS (UK) LTD

Company number 03654457

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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)
30 May 2007 88(2)R Ad 15/03/07--------- £ si 18@1=18 £ ic 100/118
30 May 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 123 Nc inc already adjusted 15/03/07
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 395 Particulars of mortgage/charge
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
17 Nov 2006 363a Return made up to 22/10/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Nov 2005 363s Return made up to 22/10/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Aug 2005 288b Director resigned
19 Jul 2005 288b Director resigned
22 Nov 2004 363s Return made up to 22/10/04; full list of members
27 Oct 2004 288a New director appointed
05 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Jan 2004 363s Return made up to 22/10/03; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Oct 2002 363s Return made up to 22/10/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Oct 2001 363s Return made up to 22/10/01; full list of members
11 Jan 2001 AA Accounts for a small company made up to 31 October 2000