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MEASUREMENT DEVICES LIMITED

Company number SC084301

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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)
12 Jun 1991 288 Director's particulars changed;new director appointed
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17 Jan 1991 288 Director resigned
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21 Dec 1990 AA Group accounts for a small company made up to 31 December 1989
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16 Nov 1990 288 Director resigned
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03 Aug 1990 363 Return made up to 31/12/89; full list of members
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05 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
12 Dec 1989 288 Director's particulars changed
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13 Nov 1989 288 New secretary appointed
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04 Sep 1989 466(Scot) Alterations to a floating charge
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04 Sep 1989 466(Scot) Alterations to a floating charge
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28 Feb 1989 288 Director's particulars changed
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24 Feb 1989 325 Location of register of directors' interests
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24 Feb 1989 353 Location of register of members
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23 Feb 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Feb 1989 466(Scot) Alterations to a floating charge
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1988 363 Return made up to 03/11/88; full list of members
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25 Nov 1988 288 Director's particulars changed
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09 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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01 Nov 1988 410(Scot) Partic of mort/charge 10887
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14 Apr 1988 288 Director's particulars changed
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21 Dec 1987 363 Return made up to 23/10/87; full list of members
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26 Oct 1987 AA Full accounts made up to 31 December 1986
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14 Jul 1987 MISC Assets purchase agreement
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Request DocumentAssets purchase agreement