SOIL INSTRUMENTS LTD

Company number 07960087

Date	Type	Description	View / Download
05 Nov 2014	TM01	Termination of appointment of John David Eastman as a director on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Peter Ward as a secretary on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Jamie Constable as a secretary on 5 November 2014	(1 page)
05 Nov 2014	MA	Memorandum and Articles of Association	(19 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
30 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 079600870001	(5 pages)
30 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 079600870002	(5 pages)
29 Oct 2014	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(11 pages)
02 Apr 2014	MR01	Registration of charge 079600870002	(26 pages)
20 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(7 pages)
19 Mar 2014	AP01	Appointment of Mr Jonathan Humphrey Campbell Scott as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Antony Ziolek as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr John David Eastman as a director	(2 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 28 February 2013	(5 pages)
30 Jan 2014	MR01	Registration of charge 079600870001	(40 pages)
23 Jan 2014	CERTNM	Company name changed highfield glen LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
07 Sep 2012	AP01	Appointment of Mr Peter Martin Ward as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Sarah Staley as a director	(1 page)
23 Jul 2012	AP02	Appointment of Obs Directors Llp as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Threev Directors Llp as a director	(1 page)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)