LITHOPRINT HOLDINGS LIMITED

Company number SC152609

Date	Type	Description	View / Download
29 Dec 1998	AUD	Auditor's resignation	(1 page)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
25 Sep 1998	363s	Return made up to 22/08/98; full list of members	(9 pages)
03 Sep 1998	AA	Full group accounts made up to 31 October 1997	(25 pages)
29 Sep 1997	363s	Return made up to 22/08/97; no change of members	(7 pages)
20 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
20 Mar 1997	122	Conve 12/03/97	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
28 Feb 1997	AA	Full group accounts made up to 31 October 1996	(25 pages)
06 Nov 1996	88(2)R	Ad 12/04/96--------- £ si 27000@1	(2 pages)
06 Sep 1996	363s	Return made up to 22/08/96; full list of members	(7 pages)
29 Aug 1996	AA	Full group accounts made up to 31 October 1995	(21 pages)
10 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
10 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Oct 1995	363s	Return made up to 22/08/95; full list of members	(8 pages)
24 Jul 1995	288	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
10 Mar 1995	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 Document
07 Mar 1995	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 Document
20 Jan 1995	CERTNM	Company name changed macrocom (284) LIMITED\certificate issued on 20/01/95	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
08 Dec 1994	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 Document
08 Dec 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Dec 1994	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 Document