MACSWEEN OF EDINBURGH LIMITED

Company number SC150160

Date	Type	Description	View / Download
11 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
24 Sep 1999	410(Scot)	Partic of mort/charge *	(6 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Aug 1999	88(2)R	Ad 17/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Aug 1999	123	£ nc 100/5000 17/08/99	(1 page)
09 May 1999	363s	Return made up to 12/04/99; no change of members	(4 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
08 Apr 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
27 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
11 Apr 1997	363s	Return made up to 12/04/97; no change of members 363(287) ‐ Registered office changed on 11/04/97	(4 pages)
14 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	(3 pages)
06 Jun 1996	363a	Return made up to 12/04/96; no change of members	(4 pages)
06 Jun 1996	287	Registered office changed on 06/06/96 from: 152 bath street glasgow G2 4TB	(1 page)
06 Sep 1995	AA	Accounts for a dormant company made up to 30 April 1995	(6 pages)
06 Sep 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
04 May 1995	363x	Return made up to 12/04/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
06 May 1994	288	Director resigned;new director 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 Document
06 May 1994	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 Document
06 May 1994	288	Director resigned;new director 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 Document
25 Apr 1994	CERTNM	Company name changed macrocom (266) LIMITED\certificate issued on 26/04/94 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
25 Apr 1994	CERTNM	Company name changed\certificate issued on 25/04/94	(3 pages)