MACROCOM (477) LIMITED

Company number SC140291

Date	Type	Description	View / Download
07 Nov 2000	363a	Return made up to 15/09/00; full list of members	(7 pages)
11 Jan 2000	AA	Full accounts made up to 28 February 1999	(14 pages)
20 Sep 1999	363a	Return made up to 15/09/99; full list of members	(8 pages)
20 Sep 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	287	Registered office changed on 31/12/98 from: coach house west kindeace delny ross-shire	(1 page)
30 Nov 1998	363s	Return made up to 15/09/98; full list of members	(6 pages)
16 Jul 1998	AA	Accounts for a medium company made up to 28 February 1998	(25 pages)
11 Jun 1998	AUD	Auditor's resignation	(2 pages)
11 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	419a(Scot)	Dec mort/charge *	(2 pages)
03 Jun 1998	419a(Scot)	Dec mort/charge *	(8 pages)
02 Jun 1998	CERTNM	Company name changed A.T.C. cosmetics LIMITED\certificate issued on 02/06/98	(2 pages)
05 Mar 1998	169	£ ic 20102/16102 23/02/98 £ sr 4000@1=4000	(1 page)
05 Mar 1998	466(Scot)	Alterations to a floating charge	(8 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Feb 1998	466(Scot)	Alterations to a floating charge	(8 pages)
30 Dec 1997	410(Scot)	Partic of mort/charge *	(5 pages)