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DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number SC300219

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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)
22 Jun 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 04/04/07; full list of members
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
02 Oct 2006 CERTNM Company name changed macrocom (943) LIMITED\certificate issued on 02/10/06
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288a New secretary appointed
07 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New secretary appointed
30 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
30 May 2006 288b Secretary resigned
30 May 2006 288b Director resigned
30 May 2006 287 Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB
04 Apr 2006 NEWINC Incorporation