INTERTEK METERING AND MEASUREMENT LIMITED: Filings

  • Overview

    Company NameINTERTEK METERING AND MEASUREMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERTEK METERING AND MEASUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

    1 pagesTM02

    Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2011

    LRESSP

    Registered office address changed from Unit 19 & 20 Wellheads Industrial Centre Dyce Aberdeen AB21 7GA Scotland on Oct 25, 2011

    2 pagesAD01

    Statement of capital on Oct 06, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium account 27/09/2011
    RES13

    Termination of appointment of Rupert Peter Awdas Lewis as a director on Sep 23, 2011

    1 pagesTM01

    Annual return made up to Jun 24, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dr Andrew Swift on Sep 30, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    5 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    Director's details changed for Rupert Peter Awdas Lewis on Oct 02, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages122

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0