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M.S.L. CALIBRATION CENTRE LIMITED

Company number SC058267

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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)
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 225(1) Accounting reference date shortened from 28/02 to 30/06
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Request DocumentAccounting reference date shortened from 28/02 to 30/06
16 Jan 1990 AA Accounts made up to 28 February 1989
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Request DocumentAccounts made up to 28 February 1989
20 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
05 Aug 1988 CERTNM Company name changed msl lowtech LIMITED\certificate issued on 08/08/88
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Request DocumentCompany name changed msl lowtech LIMITED\certificate issued on 08/08/88
27 Jun 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
27 Jun 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
21 Apr 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1987 363 Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members
10 Mar 1987 287 Registered office changed on 10/03/87 from: flemington road, glenrothes, fife, KA7 5QF
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Request DocumentRegistered office changed on 10/03/87 from: flemington road, glenrothes, fife, KA7 5QF
10 Mar 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
06 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
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