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MACOM TECHNOLOGIES (UK) LIMITED

Company number SC199769

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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)
31 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Director resigned
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
26 Nov 1999 123 Nc inc already adjusted 25/11/99
26 Nov 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1999 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 DocumentResolutions
26 Nov 1999 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 DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 CERTNM Company name changed m m & s (2584) LIMITED\certificate issued on 26/11/99
09 Sep 1999 NEWINC Incorporation