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MCAREE HOLDINGS LIMITED

Company number SC153307

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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)
07 Feb 1995 CERTNM Company name changed macrocom (288) LIMITED\certificate issued on 08/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed macrocom (288) LIMITED\certificate issued on 08/02/95
02 Feb 1995 287 Registered office changed on 02/02/95 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 02/02/95 from: 152 bath street glasgow G2 4TB
02 Feb 1995 88(2)R Ad 30/01/95--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 30/01/95--------- £ si 99998@1=99998 £ ic 2/100000
02 Feb 1995 123 Nc inc already adjusted 30/01/95
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Request DocumentNc inc already adjusted 30/01/95
02 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation