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MACEMC LTD

Company number SC438082

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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)
19 Sep 2013 TM01 Termination of appointment of Stuart Glass as a director
12 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH02 Sub-division of shares on 7 January 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 07/01/2013
04 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
03 Dec 2012 NEWINC Incorporation