ESSENTIAL VIEWING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Final account prior to dissolution in MVL (final account attached) |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Registered office address changed from C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2021-12-17 |
| 17/12/2117 December 2021 | Resolutions |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 110, QUEEN STREET GLASGOW G1 3BX SCOTLAND |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EVANS / 01/11/2017 |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW WOOLLHEAD / 01/11/2017 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1931790016 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED M JOHN ANDREW WOOLLHEAD |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1931790016 |
| 26/01/1626 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/01/1530 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 39 FOURTH FLOOR ST. VINCENT PLACE GLASGOW G1 2QQ SCOTLAND |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/02/1312 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 15/08/1115 August 2011 | DEED OF ADMISSION APPROVED 20/06/2011 |
| 29/06/1129 June 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 08/04/118 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 08/04/118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15 |
| 18/03/1118 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 18/03/1118 March 2011 | AUDITOR'S RESIGNATION |
| 18/03/1118 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 18/03/1118 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 18/03/1118 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 18/03/1118 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 10333.70 |
| 18/03/1118 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 11552.00 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GAW |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCEOWAN |
| 24/02/1124 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE ROAD GLASGOW G52 4RU |
| 12/12/0912 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 11/12/0911 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/12/094 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 04/12/094 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/12/094 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 04/12/094 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/11/0921 November 2009 | SECRETARY APPOINTED JAMES MAXWELL MCEOWAN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEWART WALLACE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JOHN ROBERT MCCORMICK |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR GUIDO BICOCCHI |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DR DAVID ALAN MILROY |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | GBP IC 1799464.8/1797097.3 17/07/08 GBP SR [email protected]=2367.5 |
| 01/08/081 August 2008 | GBP IC 1797097.3/9856 17/07/08 GBP SR [email protected]=1787241.3 |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 02/07/08 |
| 24/07/0824 July 2008 | ARTICLES OF ASSOCIATION |
| 24/07/0824 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/07/0823 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/05/0813 May 2008 | ADOPT ARTICLES 28/08/2007 |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: MCGRIGORS, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0620 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE PLACE GLASGOW G52 4RU |
| 20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 38 QUEEN STREET GLASGOW G1 3DX |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 19/08/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/053 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/034 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | DEC MORT/CHARGE ***** |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | ARTICLES OF ASSOCIATION |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | £ NC 4177/14838 03/06/ |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0310 June 2003 | SHARES RECLASSIFIED 03/06/03 |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 03/06/03 |
| 11/02/0311 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0328 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: LIVINGSTONE TOWER 26 RICHMOND STREET GLASGOW LANARKSHIRE G1 1XH |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | £ NC 4016/4177 20/05/01 |
| 08/06/018 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 20/05/01 |
| 08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | £ NC 3000/4016 09/02/01 |
| 27/02/0127 February 2001 | S-DIV 09/02/01 |
| 27/02/0127 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0127 February 2001 | VARYING SHARE RIGHTS AND NAMES 01/02/01 |
| 27/02/0127 February 2001 | ADOPT ARTICLES 01/02/01 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | COMPANY NAME CHANGED MACROCOM (535) LIMITED CERTIFICATE ISSUED ON 06/07/99 |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 16/06/99 |
| 30/06/9930 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 30/06/9930 June 1999 | S-DIV CONVE 25/06/99 |
| 30/06/9930 June 1999 | £ NC 100/3000 16/06/99 |
| 30/06/9930 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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