MICROCACHE (SCOTLAND) LIMITED

Company number SC174513

Date	Type	Description	View / Download
06 Oct 1999	CERTNM	Company name changed abs microcache LIMITED\certificate issued on 07/10/99	(2 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
26 May 1999	363s	Return made up to 15/04/99; full list of members 363(288) ‐ Director resigned	(5 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
04 Feb 1999	225	Accounting reference date extended from 30/04/98 to 31/05/98	(1 page)
28 May 1998	363s	Return made up to 15/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jul 1997	410(Scot)	Partic of mort/charge *	(6 pages)
29 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 May 1997	CERTNM	Company name changed laudercrest LIMITED\certificate issued on 22/05/97	(2 pages)
15 May 1997	288b	Secretary resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Apr 1997	NEWINC	Incorporation	(9 pages)