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INTERNATIONAL METROLOGY SYSTEMS LIMITED

Company number SC138045

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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 2010 AA Total exemption full accounts made up to 31 December 2008
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
19 May 2009 123 Nc inc already adjusted 06/12/06
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 08/04/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
26 Nov 2007 88(2)R Ad 06/12/06--------- £ si 760650@1
22 Nov 2007 363a Return made up to 08/04/07; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 December 2005
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2004
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
08 May 2006 363a Return made up to 08/04/06; full list of members
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jul 2005 AA Full accounts made up to 31 December 2003
04 May 2005 363s Return made up to 08/04/05; full list of members
09 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Apr 2004 363s Return made up to 08/04/04; full list of members
03 Mar 2004 AA Full accounts made up to 31 December 2002
25 Feb 2004 88(2)R Ad 10/07/03--------- £ si 915000@1=915000 £ ic 2975000/3890000
25 Feb 2004 88(2)R Ad 01/11/02--------- £ si 640000@1
25 Feb 2004 123 Nc inc already adjusted 01/11/02
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital