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ANGLO-EASTERN (UK) LIMITED

Company number SC153841

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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)
25 Sep 1997 AA Full accounts made up to 31 December 1996
28 Nov 1996 363a Return made up to 24/10/96; full list of members
28 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jul 1996 AA Full accounts made up to 31 December 1995
13 Nov 1995 288 Director resigned
07 Nov 1995 363x Return made up to 24/10/95; full list of members
10 Jan 1995 287 Registered office changed on 10/01/95 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 10/01/95 from: 152 bath street glasgow G2 4TB
10 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
08 Jan 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 DocumentNew director appointed
08 Jan 1995 288 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 DocumentNew secretary appointed
08 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
03 Jan 1995 CERTNM Company name changed macrocom (293) LIMITED\certificate issued on 04/01/95
23 Dec 1994 MEM/ARTS Memorandum and Articles of Association
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1994 NEWINC Incorporation