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TRIPTYCH DEVELOPMENTS LIMITED

Company number SC231789

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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)
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Secretary resigned
07 Oct 2006 419a(Scot) Dec mort/charge *
05 Oct 2006 AA Accounts for a small company made up to 31 May 2005
22 May 2006 363a Return made up to 20/05/06; full list of members
30 Jun 2005 363s Return made up to 20/05/05; full list of members
15 Apr 2005 AA Accounts for a small company made up to 31 May 2004
12 Jul 2004 363s Return made up to 21/05/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
16 Jul 2003 CERTNM Company name changed macrocom (766) LIMITED\certificate issued on 16/07/03
13 Jun 2003 363s Return made up to 21/05/03; full list of members
26 Mar 2003 410(Scot) Partic of mort/charge *
19 Mar 2003 410(Scot) Partic of mort/charge *
12 Mar 2003 88(2)R Ad 07/03/03--------- £ si 8@1=8 £ ic 2/10
12 Mar 2003 287 Registered office changed on 12/03/03 from: 152 bath street glasgow G2 4TB
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 07/03/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
21 May 2002 NEWINC Incorporation