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MACKLAMM LTD.

Company number SC205333

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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)
23 Oct 2003 288a New director appointed
03 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jan 2002 88(2)R Ad 31/12/01--------- £ si 519000@.005=2595 £ ic 1/2596
08 Jan 2002 MEM/ARTS Memorandum and Articles of Association
08 Jan 2002 123 Nc inc already adjusted 31/12/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/12/01
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 CERTNM Company name changed uniquity LIMITED\certificate issued on 17/12/01
23 Nov 2001 288a New director appointed
30 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2000 288b Secretary resigned
22 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
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22 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
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22 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
22 Mar 2000 NEWINC Incorporation