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MACFORM LIMITED

Company number SC139869

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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)
13 Aug 1997 287 Registered office changed on 13/08/97 from: 39 wildman road, law, carluke, lanarkshire ML8 5ET
13 Aug 1997 AA Accounts for a dormant company made up to 31 May 1997
18 Jun 1997 288a New secretary appointed
18 Jun 1997 288a New director appointed
16 Jun 1997 288b Secretary resigned;director resigned
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996 AA Accounts for a dormant company made up to 31 May 1996
24 Sep 1996 287 Registered office changed on 24/09/96 from: 39 wildman rd, law, lanarkshire, ML8 5ET
24 Sep 1996 363s Return made up to 09/08/96; no change of members
10 Aug 1995 363s Return made up to 09/08/95; full list of members
10 Aug 1995 AA Accounts for a small company made up to 31 May 1995
09 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
31 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1994 363s Return made up to 21/08/94; no change of members
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Request DocumentReturn made up to 21/08/94; no change of members
17 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 21/08/93; full list of members
26 Aug 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
24 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 287 Registered office changed on 21/08/92 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 21/08/92 from: 24 great king street, edinburgh, EH3 6QN
21 Aug 1992 NEWINC Incorporation