INTERNATIONAL METROLOGY SYSTEMS LIMITED

Company number SC138045

Date	Type	Description	View / Download
10 Apr 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Mar 1997	88(2)R	Ad 23/08/96--------- £ si 1000000@1=1000000 £ ic 1350000/2350000	(2 pages)
17 Mar 1997	123	£ nc 1500000/2500000 23/08/96	(1 page)
12 Feb 1997	AA	Full accounts made up to 31 December 1995	(21 pages)
16 Sep 1996	CERTNM	Company name changed international metrology systems (scotland) LIMITED\certificate issued on 17/09/96	(2 pages)
22 Apr 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
31 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(11 pages)
21 Jul 1995	88(2)R	Ad 10/07/95--------- £ si 600000@1=600000 £ ic 750000/1350000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1995	123	Nc inc already adjusted 10/07/95	(1 page)
21 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jul 1995	225(1)	Accounting reference date extended from 30/09 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 Document
12 Jun 1995	288	Director resigned	(2 pages)
06 Jun 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
11 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	363s	Return made up to 30/04/94; change 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 Document
23 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1993	410(Scot)	Partic of mort/charge *	(3 pages)
28 May 1993	363s	Return made up to 30/04/93; 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 Document
28 May 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1992	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	88(2)	Ad 29/10/92--------- £ si 749998@1=749998 £ ic 2/750000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(6 pages)