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EIGENLABS LIMITED

Company number 04315326

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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)
21 Apr 2008 CERTNM Company name changed performance instruments LIMITED\certificate issued on 23/04/08
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 88(2)R Ad 28/12/07--------- £ si 2500000@.1=250000 £ ic 2240000/2490000
22 Jan 2008 363s Return made up to 01/11/07; full list of members
14 Nov 2007 88(2)R Ad 27/09/07--------- £ si 2000000@.1=200000 £ ic 2040000/2240000
14 Nov 2007 88(2)R Ad 02/01/07--------- £ si 1400000@.1=140000 £ ic 1900000/2040000
14 Nov 2007 123 Nc inc already adjusted 20/09/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 AA Full accounts made up to 30 September 2006
05 Jan 2007 88(2)R Ad 01/12/06--------- £ si 2800000@.1=280000 £ ic 1620000/1900000
09 Dec 2006 363s Return made up to 01/11/06; full list of members
16 Jun 2006 AA Full accounts made up to 30 September 2005
09 May 2006 88(2)R Ad 20/04/06--------- £ si 1400000@.1=140000 £ ic 1480000/1620000
28 Nov 2005 363s Return made up to 01/11/05; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
25 Jul 2005 88(2)R Ad 10/06/05--------- £ si 2800000@.1=280000 £ ic 1200000/1480000
16 Dec 2004 88(2)R Ad 03/12/04--------- £ si 1800000@.1=180000 £ ic 1020000/1200000
25 Nov 2004 363s Return made up to 01/11/04; full list of members
10 Sep 2004 AA Full accounts made up to 30 September 2003
14 May 2004 88(2)R Ad 29/03/04--------- £ si 1800000@.1=180000 £ ic 840000/1020000
14 May 2004 123 Nc inc already adjusted 21/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 88(2)R Ad 27/11/03--------- £ si 1800000@.1=180000 £ ic 660000/840000
28 Nov 2003 363s Return made up to 01/11/03; full list of members