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METTLER-TOLEDO SAFELINE X-RAY LIMITED

Company number 04082763

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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)
15 Oct 2004 AA Full accounts made up to 31 December 2003
09 Dec 2003 AA Full accounts made up to 31 December 2002
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New director appointed
20 Oct 2003 363s Return made up to 03/10/03; full list of members
21 Aug 2003 88(2)R Ad 10/07/03--------- £ si 5900000@1=5900000 £ ic 100/5900100
21 Aug 2003 123 Nc inc already adjusted 10/07/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 AUD Auditor's resignation
21 Oct 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 03/10/02; no change of members
  • 363(287) ‐ Registered office changed on 16/10/02
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2002 288c Director's particulars changed
12 Jul 2002 288c Secretary's particulars changed;director's particulars changed
12 Jul 2002 288c Director's particulars changed
06 Nov 2001 363s Return made up to 03/10/01; full list of members
08 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/12/01
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
09 Nov 2000 287 Registered office changed on 09/11/00 from: fourth floor, brook house 77 fountain street manchester M2 2EE
09 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 31/12/00
09 Nov 2000 288b Director resigned