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H.B. MACKINTOSH COMPANY LIMITED

Company number SC162205

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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)
09 Jan 1997	363s	Return made up to 14/12/96; full list of members	View PDF Return made up to 14/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: 152 bath street, glasgow, strathclyde, G2 4TB	View PDF Registered office changed on 26/06/96 from: 152 bath street, glasgow, strathclyde, G2 4TB - link opens in a new window - 1 page (1 page)
03 May 1996	CERTNM	Company name changed macrocom (340) LIMITED\certificate issued on 06/05/96	View PDF Company name changed macrocom (340) LIMITED\certificate issued on 06/05/96 - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
14 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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