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T.S. MCNEE LIMITED

Company number SC136761

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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)
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
  • SRES13 ‐ Special resolution
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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