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MACSCO 2011 LIMITED

Company number 04874555

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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)
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 123 Nc inc already adjusted 03/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
11 Oct 2006 363a Return made up to 30/07/06; full list of members
10 Oct 2006 288a New director appointed
29 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 122 Conve 19/05/06
13 Jun 2006 88(2)R Ad 31/05/06--------- £ si 400000@.0001=40 £ ic 450/490
11 May 2006 288b Secretary resigned
11 May 2006 288a New secretary appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
11 May 2006 88(2)R Ad 28/04/06--------- £ si 4490000@.0001=449 £ ic 1/450