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YOKOGAWA MEASUREMENT TECHNOLOGIES LTD

Company number 01147614

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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)
22 Sep 2003 288a New director appointed
24 Aug 2003 287 Registered office changed on 24/08/03 from: wellington road cressex industrial estate high wycombe bucks HP12 3PR
24 Aug 2003 288b Director resigned
24 Aug 2003 288a New director appointed
02 Apr 2003 363s Return made up to 01/03/03; full list of members
06 Feb 2003 AA Full accounts made up to 28 February 2002
19 Dec 2002 88(2)R Ad 04/12/02--------- £ si 1000000@1=1000000 £ ic 100/1000100
19 Dec 2002 123 Nc inc already adjusted 04/12/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 363s Return made up to 01/03/02; full list of members
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
21 Mar 2002 288a New director appointed
12 Mar 2002 AA Full accounts made up to 28 February 2001
17 Apr 2001 363s Return made up to 01/03/01; full list of members
23 May 2000 AA Full accounts made up to 29 February 2000
14 Mar 2000 363s Return made up to 01/03/00; full list of members
30 Dec 1999 AA Full accounts made up to 28 February 1999
13 May 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1998 CERTNM Company name changed martron instruments LIMITED\certificate issued on 18/12/98
25 Nov 1998 288a New secretary appointed;new director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned