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MICROCLAN LIMITED

Company number SC155915

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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)
27 Nov 2000 363s Return made up to 13/02/99; full list of members
15 Mar 1999 AA Accounts for a dormant company made up to 28 February 1998
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1999 410(Scot) Partic of mort/charge *
03 Apr 1998 363s Return made up to 13/02/98; full list of members
18 Feb 1998 AA Accounts for a dormant company made up to 28 February 1997
18 Feb 1998 AA Accounts for a dormant company made up to 29 February 1996
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1998 287 Registered office changed on 18/02/98 from: 166 buchanan street, glasgow, G1 2NH
24 Mar 1997 363s Return made up to 13/02/97; full list of members
  • 363(287) ‐ Registered office changed on 24/03/97
11 Apr 1996 363s Return made up to 13/02/96; full list of members
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
30 Mar 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
30 Mar 1995 288 Secretary 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;new director appointed
29 Mar 1995 287 Registered office changed on 29/03/95 from: 24 great king street, edinburgh, EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/95 from: 24 great king street, edinburgh, EH3 6QN
13 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation