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TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company number SC025020

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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)
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995 MEM/ARTS Memorandum and Articles of Association
28 Mar 1995 155(6)a Declaration of assistance for shares acquisition
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28 Mar 1995 288 Director resigned
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28 Mar 1995 288 Director resigned
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28 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1995 288 Director resigned
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03 Feb 1995 88(2)R Ad 26/01/95--------- £ si 1980@1=1980 £ ic 24210/26190
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Request DocumentAd 26/01/95--------- £ si 1980@1=1980 £ ic 24210/26190
03 Feb 1995 88(2)R Ad 16/01/95--------- £ si 3960@1=3960 £ ic 20250/24210
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Request DocumentAd 16/01/95--------- £ si 3960@1=3960 £ ic 20250/24210
01 Feb 1995 288 Director's particulars changed
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29 Jan 1995 288 Director's particulars changed
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19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1995 123 Nc inc already adjusted 03/04/90 08/03/90
19 Jan 1995 288 New director appointed
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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
04 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 May 1994 363s Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members
18 Mar 1994 169 £ ic 21250/20250 08/03/94 £ sr 1000@1=1000
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Request Document£ ic 21250/20250 08/03/94 £ sr 1000@1=1000
18 Mar 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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18 Mar 1994 122 £ ic 22250/21250 08/03/94 £ sr 1000@1=1000
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Request Document£ ic 22250/21250 08/03/94 £ sr 1000@1=1000
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed