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LEVERN (2000) LIMITED

Company number SC202075

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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)
04 Dec 2003 363s Return made up to 02/12/03; full list of members
12 Jul 2003 AA Accounts for a small company made up to 28 February 2003
20 Nov 2002 363s Return made up to 02/12/02; full list of members
21 Jul 2002 AA Accounts for a small company made up to 28 February 2002
10 Jan 2002 363s Return made up to 02/12/01; full list of members
10 Jan 2002 363(288) Director's particulars changed
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22 Aug 2001 AA Accounts for a small company made up to 28 February 2001
22 Mar 2001 288b Director resigned
12 Jan 2001 363s Return made up to 02/12/00; full list of members
12 Jan 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Mar 2000 CERTNM Company name changed macrocom (587) LIMITED\certificate issued on 22/03/00
13 Mar 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
10 Mar 2000 122 S-div 29/02/00
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1@1=1 £ ic 44999/45000
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 25000@.6=15000 £ ic 29999/44999
10 Mar 2000 88(2)R Ad 29/02/00--------- £ si 49995@.6=29997 £ ic 2/29999
10 Mar 2000 123 Nc inc already adjusted 29/02/00
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed;new director appointed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 287 Registered office changed on 09/03/00 from: 152 bath street glasgow lanarkshire G2 4TB
09 Mar 2000 MA Memorandum and Articles of Association