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INSTALLATION TECHNOLOGY LIMITED

Company number SC147188

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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)
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed;new director appointed
12 Jul 1999 419a(Scot) Dec mort/charge *
14 Jan 1999 AA Full accounts made up to 30 September 1998
12 Nov 1998 288b Secretary resigned
12 Nov 1998 288a New secretary appointed
30 Oct 1998 363s Return made up to 27/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1998 AA Full accounts made up to 30 September 1997
25 Jun 1998 CERTNM Company name changed macrocom (258) LIMITED\certificate issued on 26/06/98
20 Mar 1998 MEM/ARTS Memorandum and Articles of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1997 363s Return made up to 27/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1997 AA Full accounts made up to 30 September 1996
07 Nov 1996 363s Return made up to 27/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1996 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
21 Mar 1996 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 88(3) Particulars of contract relating to shares
23 Jan 1996 88(3) Particulars of contract relating to shares
23 Jan 1996 88(2)R Ad 30/12/93--------- £ si 4556@1
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1996 122 Conve 30/09/95
27 Dec 1995 AA Full accounts made up to 30 September 1995
26 Oct 1995 363s Return made up to 27/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1995 88(2)R Ad 30/09/95--------- £ si 41000@1=41000 £ ic 14556/55556