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MACROCOM (848) LIMITED

Company number SC253735

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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)
09 Mar 2007 287 Registered office changed on 09/03/07 from: 152 bath street glasgow G2 4TB
11 Jan 2007 363s Return made up to 04/08/06; full list of members; amend
11 Jan 2007 88(2)R Ad 21/03/06--------- £ si 688@1
11 Jan 2007 128(3) Statement of rights variation attached to shares
11 Jan 2007 123 Nc inc already adjusted 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
24 Aug 2006 363s Return made up to 04/08/06; full list of members
24 Aug 2006 363(288) Director's particulars changed
16 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
21 Sep 2005 CERTNM Company name changed hbs (otago) LIMITED\certificate issued on 21/09/05
16 Aug 2005 363s Return made up to 04/08/05; full list of members
21 Jul 2005 288b Director resigned
26 Aug 2004 363s Return made up to 04/08/04; full list of members
26 Aug 2004 363(288) Secretary's particulars changed
11 Mar 2004 88(2)R Ad 24/02/04--------- £ si 2@1=2 £ ic 2/4