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METERLINK INTERNATIONAL LIMITED

Company number SC188515

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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)
09 Nov 2000 363s Return made up to 14/08/00; full list of members
28 Oct 2000 123 Nc inc already adjusted 19/10/00
28 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 2000 288a New secretary appointed
28 Oct 2000 288b Secretary resigned
24 May 2000 225 Accounting reference date shortened from 13/02/00 to 31/12/99
08 Dec 1999 288b Director resigned
10 Nov 1999 225 Accounting reference date extended from 31/08/99 to 13/02/00
24 Sep 1999 363s Return made up to 14/08/99; full list of members
10 Jun 1999 410(Scot) Partic of mort/charge *
08 Jun 1999 287 Registered office changed on 08/06/99 from: 12 st catherine street cupar fife KY15 4HN
12 Nov 1998 288b Director resigned
22 Oct 1998 CERTNM Company name changed pm 201 LIMITED\certificate issued on 23/10/98
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
14 Aug 1998 NEWINC Incorporation