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MILLGLEN (GLASGOW) LIMITED

Company number SC153839

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

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