MILLGLEN (GLASGOW) LIMITED

Company number SC153839

Date	Type	Description	View / Download
15 Jan 1997	363a	Return made up to 24/10/96; no change of members	(5 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
29 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
19 Dec 1995	363a	Return made up to 24/10/95; full list of members	(6 pages)
19 Dec 1995	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
29 Jun 1995	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1995	CERTNM	Company name changed s & m piling LIMITED\certificate issued on 01/05/95	(2 pages)
20 Jan 1995	288	Secretary resigned;new secretary appointed;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
20 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
21 Dec 1994	CERTNM	Company name changed macrocom (291) LIMITED\certificate issued on 22/12/94 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
21 Dec 1994	CERTNM	Company name changed\certificate issued on 21/12/94	(2 pages)
24 Oct 1994	NEWINC	Incorporation	(26 pages)