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MACROCOM (916) LIMITED

Company number SC281991

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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)
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted approved 21/03/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 128(1) Statement of rights attached to allotted shares
04 Jan 2007 128(1) Statement of rights attached to allotted shares
15 May 2006 363s Return made up to 22/03/06; full list of members; amend
02 May 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
10 Apr 2006 363s Return made up to 22/03/06; full list of members
04 Jul 2005 CERTNM Company name changed macrocom (916) LIMITED\certificate issued on 04/07/05
30 Jun 2005 287 Registered office changed on 30/06/05 from: 152 bath street glasgow G2 4TB
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288a New secretary appointed
22 Mar 2005 NEWINC Incorporation