MACROCOM (422) LIMITED

Company number SC175885

Date	Type	Description	View / Download
04 May 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Mar 1999	4.6(Scot)	Statement of receipts and payments	(3 pages)
22 Oct 1998	4.6(Scot)	Statement of receipts and payments	(3 pages)
16 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 1997	88(2)R	Ad 27/09/97--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
08 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Sep 1997	4.25(Scot)	Declaration of solvency	(3 pages)
30 Sep 1997	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1997	123	£ nc 100/1002 22/09/97	(1 page)
24 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 152 bath street glasgow G2 4TB	(1 page)
28 May 1997	NEWINC	Incorporation	(26 pages)