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D3 PLUS LIMITED

Company number SC219774

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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)
02 Sep 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2003 288b Director resigned
05 Sep 2002 363s Return made up to 01/06/02; full list of members
19 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
03 May 2002 288a New director appointed
15 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 410(Scot) Partic of mort/charge *
10 Apr 2002 287 Registered office changed on 10/04/02 from: 152 bath street glasgow G2 4TB
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288a New director appointed
22 Jun 2001 CERTNM Company name changed macrocom (696) LIMITED\certificate issued on 22/06/01
01 Jun 2001 NEWINC Incorporation