COMPACT INSTRUMENTS LIMITED

Company number 04795150

Date	Type	Description	View / Download
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
15 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2005	363a	Return made up to 11/06/05; full list of members	(3 pages)
09 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
20 Jul 2004	363s	Return made up to 11/06/04; full list of members	(6 pages)
23 Feb 2004	88(2)R	Ad 10/02/04--------- £ si 57142@1=57142 £ ic 1/57143	(2 pages)
23 Feb 2004	123	Nc inc already adjusted 10/02/04	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
04 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 6-8 underwood street london N1 7JQ	(1 page)
15 Sep 2003	288b	Secretary resigned	(1 page)