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GLENTANAR LTD.

Company number SC164013

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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)
03 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
22 May 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Mar 1997	363s	Return made up to 08/03/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 08/03/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
27 Feb 1997	CERTNM	Company name changed macrocom (349) LIMITED\certificate issued on 28/02/97	View PDF Company name changed macrocom (349) LIMITED\certificate issued on 28/02/97 - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 152 bath street glasgow strathclyde, G2 4TB	View PDF Registered office changed on 21/01/97 from: 152 bath street glasgow strathclyde, G2 4TB - link opens in a new window - 1 page (1 page)
06 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 50665@1=50665 £ ic 2/50667	View PDF Ad 30/10/96--------- £ si 50665@1=50665 £ ic 2/50667 - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
06 Nov 1996	123	Nc inc already adjusted 30/10/96	View PDF Nc inc already adjusted 30/10/96 - link opens in a new window - 1 page (1 page)
06 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 11 pages (11 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 11 pages (11 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
08 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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