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METTLER-TOLEDO SAFELINE LIMITED

Company number 02261148

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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)
19 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
05 Jun 1997 403a Declaration of satisfaction of mortgage/charge
25 Mar 1997 363s Return made up to 06/03/97; no change of members
11 Feb 1997 AA Full group accounts made up to 31 March 1996
10 Apr 1996 288 Director resigned
28 Mar 1996 363s Return made up to 06/03/96; no change of members
05 Mar 1996 155(6)a Declaration of assistance for shares acquisition
07 Sep 1995 AA Accounts for a small company made up to 31 March 1995
26 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Apr 1995 288 Director's particulars changed
04 Apr 1995 363s Return made up to 06/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 AA Accounts for a medium company made up to 31 March 1994
20 Oct 1994 122 Nc dec already adjusted 06/03/90 30/09/94
  • 122 ‐
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 06/03/90 30/09/94
05 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 363s Return made up to 06/03/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/94; change of members
30 Mar 1994 169 £ ic 834322/705707 28/02/94 £ sr 128615@1=128615
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 834322/705707 28/02/94 £ sr 128615@1=128615
22 Mar 1994 122 £ ic 981375/834322 28/02/94 £ sr 147053@1=147053
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 981375/834322 28/02/94 £ sr 147053@1=147053