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MACROCOM (603) LIMITED

Company number SC204955

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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)
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 410(Scot) Partic of mort/charge *
02 May 2002 AA Full accounts made up to 30 September 2001
22 Mar 2002 363s Return made up to 14/03/02; full list of members
16 May 2001 AA Full accounts made up to 30 September 2000
17 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
14 Apr 2000 88(2)R Ad 22/03/00--------- £ si 98@1=98 £ ic 2/100
14 Apr 2000 287 Registered office changed on 14/04/00 from: 152 bath street glasgow lanarkshire G2 4TB
14 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
14 Mar 2000 NEWINC Incorporation