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MACROCOM (419) LIMITED

Company number SC175276

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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)
29 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 2001 AA Accounts made up to 31 March 2001
10 May 2001 363s Return made up to 08/05/01; full list of members
10 May 2001 288a New director appointed
24 Nov 2000 AA Accounts made up to 31 March 2000
20 Jun 2000 363s Return made up to 08/05/00; full list of members
13 Jun 2000 288b Director resigned
16 Jul 1999 AA Accounts made up to 31 March 1999
22 May 1999 363s Return made up to 08/05/99; no change of members
18 Mar 1999 AA Accounts made up to 31 March 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1998 363s Return made up to 08/05/98; full list of members
16 Oct 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
02 Jul 1997 410(Scot) Partic of mort/charge *
18 Jun 1997 410(Scot) Partic of mort/charge *
16 Jun 1997 288a New secretary appointed;new director appointed
16 Jun 1997 287 Registered office changed on 16/06/97 from: 152 bath street glasgow G2 4TB
16 Jun 1997 288a New director appointed
16 Jun 1997 288b Secretary resigned;director resigned
16 Jun 1997 288b Director resigned
08 May 1997 NEWINC Incorporation