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MEARS SCOTLAND (SERVICES) LIMITED

Company number SC208636

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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)
16 Jul 2001 363a Return made up to 29/06/01; full list of members
10 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
30 Jan 2001 88(2)R Ad 22/01/01--------- £ si 333@1=333 £ ic 667/1000
30 Jan 2001 88(2)R Ad 22/01/01--------- £ si 665@1=665 £ ic 2/667
30 Jan 2001 MEM/ARTS Memorandum and Articles of Association
07 Jan 2001 123 Nc inc already adjusted 13/11/00
07 Jan 2001 MEM/ARTS Memorandum and Articles of Association
07 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 287 Registered office changed on 13/12/00 from: 152 bath street glasgow lanarkshire G2 4TB
21 Nov 2000 288a New director appointed
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288b Director resigned
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288a New director appointed
09 Nov 2000 CERTNM Company name changed macrocom (636) LIMITED\certificate issued on 10/11/00
29 Jun 2000 NEWINC Incorporation