- Company Overview for T.S. MCNEE LIMITED (SC136761)
- Filing history for T.S. MCNEE LIMITED (SC136761)
- People for T.S. MCNEE LIMITED (SC136761)
- Charges for T.S. MCNEE LIMITED (SC136761)
- More for T.S. MCNEE LIMITED (SC136761)
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) |
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05 Mar 1993 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
11 Dec 1992 | CERTNM |
Company name changed macrocom (184) LIMITED\certificate issued on 14/12/92
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Request DocumentCompany name changed macrocom (184) LIMITED\certificate issued on 14/12/92 |
09 Dec 1992 | 287 |
Registered office changed on 09/12/92 from: 152 bath street glasgow strathclyde G2 4TB
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Request DocumentRegistered office changed on 09/12/92 from: 152 bath street glasgow strathclyde G2 4TB |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Jul 1992 | 88(2)O |
Ad 10/06/92--------- £ si 1299998@1
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Request DocumentAd 10/06/92--------- £ si 1299998@1 |
25 Jun 1992 | 88(2)P |
Ad 10/06/92--------- £ si 1299998@1=1299998 £ ic 2/1300000
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Request DocumentAd 10/06/92--------- £ si 1299998@1=1299998 £ ic 2/1300000 |
17 Jun 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
17 Jun 1992 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
17 Jun 1992 | 123 |
Nc inc already adjusted 10/06/92
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Request DocumentNc inc already adjusted 10/06/92 |
17 Jun 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
27 Apr 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |