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TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company number SC025020

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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)
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 169 £ ic 22500/22250 15/06/93 £ sr 250@1=250
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Request Document£ ic 22500/22250 15/06/93 £ sr 250@1=250
22 Jun 1993 122 £ ic 22750/22500 15/06/93 £ sr 250@1=250
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Request Document£ ic 22750/22500 15/06/93 £ sr 250@1=250
22 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Apr 1993 AA Full accounts made up to 31 December 1992
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19 Apr 1993 363s Return made up to 03/04/93; full list of members
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Request DocumentReturn made up to 03/04/93; full list of members
28 Sep 1992 169 £ ic 23800/22750 14/09/92 £ sr 1050@1=1050
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Request Document£ ic 23800/22750 14/09/92 £ sr 1050@1=1050
22 Sep 1992 122 Nc dec already adjusted 14/09/92
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Request DocumentNc dec already adjusted 14/09/92
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 363s Return made up to 03/04/92; no change of members
  • 363(287) ‐ Registered office changed on 15/05/92
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Request DocumentReturn made up to 03/04/92; no change of members
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 363a Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members
24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
31 May 1990 410(Scot) Partic of mort/charge 5854
29 Dec 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
14 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Apr 1989 MISC Agree 1200 @ £1 ord
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01 Apr 1989 MISC G169 1200 @ £1 ord 140389
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Request DocumentG169 1200 @ £1 ord 140389
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association