GLENFIELD & KENNEDY LIMITED

Company number SC163034

Date	Type	Description	View / Download
13 Jun 1996	MA	Memorandum and Articles of Association	(35 pages)
13 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
13 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
13 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
13 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
18 Apr 1996	410(Scot)	Partic of mort/charge *	(6 pages)
15 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	MA	Memorandum and Articles of Association	(39 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 349857@.01=3498 £ si 200143@1=200143 £ ic 87000/290641	(2 pages)
09 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 86998@1=86998 £ ic 2/87000	(2 pages)
09 Apr 1996	123	£ nc 100/320642 29/03/96	(1 page)
09 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
09 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	Secretary resigned;director resigned	(1 page)
09 Apr 1996	CERTNM	Company name changed macrocom (341) LIMITED\certificate issued on 09/04/96	(2 pages)
01 Feb 1996	NEWINC	Incorporation	(26 pages)