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METTLER-TOLEDO LIMITED

Company number 00959974

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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)
01 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1990 CERTNM Company name changed toledo scale LIMITED\certificate issued on 04/01/90
26 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Sep 1989 287 Registered office changed on 26/09/89 from: aldwych house, aldwych, london WC2B 4JP
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Request DocumentRegistered office changed on 26/09/89 from: aldwych house, aldwych, london WC2B 4JP
30 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 06/07/89; full list of members
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13 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
26 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Mar 1988 363 Return made up to 31/12/87; full list of members
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09 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 363 Return made up to 08/12/86; full list of members
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Request DocumentReturn made up to 08/12/86; full list of members
11 Aug 1969 NEWINC Incorporation