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SALTIRE ENGINEERING LIMITED

Company number SC164011

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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)
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1997 225 Accounting reference date extended from 31/03/97 to 30/08/97
15 Aug 1996 410(Scot) Partic of mort/charge *
23 Jul 1996 288 New director appointed
15 Jul 1996 287 Registered office changed on 15/07/96 from: 152 bath street glasgow strathclyde, G2 4TB
24 Apr 1996 CERTNM Company name changed macrocom (347) LIMITED\certificate issued on 25/04/96
24 Apr 1996 288 Director resigned
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New secretary appointed
24 Apr 1996 288 New director appointed
08 Mar 1996 NEWINC Incorporation