INTERTEK METERING AND MEASUREMENT LIMITED

Company number SC176680

Date	Type	Description	View / Download
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
25 Oct 2011	AD01	Registered office address changed from Unit 19 & 20 Wellheads Industrial Centre Dyce Aberdeen AB21 7GA Scotland on 25 October 2011	(2 pages)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 100	(4 pages)
06 Oct 2011	SH20	Statement by Directors	(1 page)
06 Oct 2011	CAP-SS	Solvency Statement dated 26/09/11	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/09/2011	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Rupert Peter Awdas Lewis as a director on 23 September 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Oct 2009	CH01	Director's details changed for Rupert Peter Awdas Lewis on 2 October 2009	(2 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from units 19 & 20 wellheads industrial centre dyce aberdeen	(1 page)
30 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed rupert peter awdas lewis	(2 pages)
23 Feb 2009	122	Conso	(1 page)
23 Feb 2009	288b	Appointment Terminated Director mark clegg	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)