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METALLURGICAL TESTING SERVICES (HEAT TREATMENTS) LIMITED

Company number SC110147

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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)
11 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
10 May 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
04 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
30 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; 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
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
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
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 crescent, edinburgh eh 129
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Request DocumentRegistered office changed on 14/05/90 from: murray house, 4 redheughs rigg, south gyle crescent, edinburgh eh 129
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 May 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12