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EXOVA (UK) LIMITED

Company number SC070429

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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)
25 Jun 1990 419a(Scot) Dec mort/charge 6857
25 Jun 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
25 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
24 May 1990 CERTNM Company name changed metallurgical testing services ( scotland) LIMITED\certificate issued on 25/05/90
14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 May 1990 287 Registered office changed on 14/05/90 from: murray house, 4 redheughs rigg, south gyle, edinburgh EH12 9DF
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Request DocumentRegistered office changed on 14/05/90 from: murray house, 4 redheughs rigg, south gyle, edinburgh EH12 9DF
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 MEM/ARTS Memorandum and Articles of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
04 Apr 1990 419a(Scot) Dec mort/charge 3685
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Request DocumentDec mort/charge 3685
29 Nov 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
06 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
27 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Sep 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
17 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 Jul 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
06 Jul 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
15 Mar 1988 225(1) Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01
09 Mar 1988 287 Registered office changed on 09/03/88 from: bonnington house, kirknewton, midlothian
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Request DocumentRegistered office changed on 09/03/88 from: bonnington house, kirknewton, midlothian
05 Jan 1988 410(Scot) Partic of mort/charge 00043
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Request DocumentPartic of mort/charge 00043
09 Nov 1987 288 New director appointed
06 Apr 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
06 Apr 1987 363 Return made up to 23/12/86; full list 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 23/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987