CROMPTON INSTRUMENTS LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2004-02-09 · Other
(E)Return of final meeting
2004-02-09 · Other
(E)Special resolution
2004-02-09 · Other
(E)Ordinary and special resolution
2003-09-22 · Other
(E)Notice of appointment of liquidators
2003-09-22 · Other
(E)Declaration of solvency
2003-09-08 · Other
(E)Declaration of solvency
2003-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)Amended document
1998-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Ordinary resolution
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Ordinary resolution
1995-10-06 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Ordinary resolution
1992-07-02 · Other
(E)Annual return
1992-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)Special resolution
1991-05-02 · Other
Certificate of Incorporation on Change of Name
1991-05-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Annual return
1990-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Annual return
1989-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Annual return
1989-07-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-12 · Other
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)Ordinary resolution
1987-02-26 · Other
(E)Memorandum & Articles of Association
1986-12-30 · Memorandum & Articles
(E)Statutory Declaration
1986-12-30 · Other
Certificate of Incorporation
1986-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-02-09 | |
| (E)Return of final meeting | Other | 2004-02-09 | |
| (E)Special resolution | Other | 2004-02-09 | |
| (E)Ordinary and special resolution | Other | 2003-09-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-22 | |
| (E)Declaration of solvency | Other | 2003-09-08 | |
| (E)Declaration of solvency | Other | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)Amended document | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Ordinary resolution | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Special resolution | Other | 1991-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-12 | |
| (E)FIB - Return of allotments | Other | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)Ordinary resolution | Other | 1987-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-30 | |
| (E)Statutory Declaration | Other | 1986-12-30 | |
| Certificate of Incorporation | Incorporation | 1986-12-30 |
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