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LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

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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)
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 122 S-div 26/03/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/03/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 88(2)R Ad 28/06/07--------- £ si 18573@.01=185 £ ic 100/285
10 Jul 2007 88(2)R Ad 26/03/07--------- £ si 9800@.01=98 £ ic 2/100
10 Jul 2007 123 £ nc 100/286 26/03/07
10 Jul 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
15 Feb 2007 287 Registered office changed on 15/02/07 from: 152 bath street glasgow G2 4TB
15 Feb 2007 CERTNM Company name changed macrocom (964) LIMITED\certificate issued on 15/02/07
17 Nov 2006 NEWINC Incorporation