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MACROCOM (726) LIMITED

Company number SC226286

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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)
06 Feb 2003 AA Full accounts made up to 30 November 2002
18 Dec 2002 363s Return made up to 14/12/02; full list of members
20 Mar 2002 287 Registered office changed on 20/03/02 from: 152 bath street glasgow G2 4TB
20 Mar 2002 466(Scot) Alterations to a floating charge
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
18 Mar 2002 466(Scot) Alterations to a floating charge
18 Mar 2002 410(Scot) Partic of mort/charge *
14 Mar 2002 410(Scot) Partic of mort/charge *
13 Mar 2002 88(2)R Ad 11/03/02--------- £ si 179998@1=179998 £ ic 2/180000
13 Mar 2002 123 Nc inc already adjusted 11/03/02
13 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
13 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
13 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
14 Dec 2001 NEWINC Incorporation