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MEASUREMENT DEVICES LIMITED

Company number SC084301

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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 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Dec 2010 OC Scheme of arrangement
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ
04 Aug 2010 TM01 Termination of appointment of Graeme Gordon as a director
30 Jul 2010 AP01 Appointment of William Ernest Lee as a director
30 Jul 2010 AP01 Appointment of Geoffrey Mcfarland as a director
30 Jul 2010 AP03 Appointment of Norma Shau Yee Tang as a secretary
30 Jul 2010 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
30 Jul 2010 AP01 Appointment of Allen Christopher George Roberts as a director
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 394,798.80
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Service agreement 23/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2010 CC04 Statement of company's objects
30 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 8
14 Apr 2010 TM01 Termination of appointment of Alexander Borthwick as a director
10 Feb 2010 AP01 Appointment of Paul Edmund Rivers as a director
17 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Michael Peter Hutchison on 15 February 2009
23 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
29 Apr 2009 288a Secretary appointed paull & williamsons LLP
29 Apr 2009 288b Appointment terminated secretary paull & williamsons
28 Apr 2009 288a Director appointed alexander johnstone borthwick