ESSENTIAL VIEWING SYSTEMS LIMITED
Company number SC193179 · Monitor this company
232 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Dec 2022 | Final account prior to dissolution in MVL (final account attached) · 11 pages | View document |
| 17 Dec 2021 | Resolutions · 1 page | View document |
| 17 Dec 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 · 2 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 110, QUEEN STREET GLASGOW G1 3BX SCOTLAND | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EVANS / 01/11/2017 | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW WOOLLHEAD / 01/11/2017 | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1931790016 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED M JOHN ANDREW WOOLLHEAD | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 19 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1931790016 | View document |
| 26 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 39 FOURTH FLOOR ST. VINCENT PLACE GLASGOW G1 2QQ SCOTLAND | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 2 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | View document |
| 15 Aug 2011 | DEED OF ADMISSION APPROVED 20/06/2011 | View document |
| 29 Jun 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 26 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 8 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Apr 2011 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD | View document |
| 24 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 | View document |
| 18 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14 | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 18 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 10333.70 | View document |
| 18 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 11552.00 | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GAW | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCEOWAN | View document |
| 24 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE ROAD GLASGOW G52 4RU | View document |
| 12 Dec 2009 | ADOPT ARTICLES 23/11/2009 | View document |
| 11 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | View document |
| 4 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 4 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Nov 2009 | SECRETARY APPOINTED JAMES MAXWELL MCEOWAN | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY STEWART WALLACE | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED JOHN ROBERT MCCORMICK | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GUIDO BICOCCHI | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DR DAVID ALAN MILROY | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | GBP IC 1799464.8/1797097.3 17/07/08 GBP SR [email protected]=2367.5 | View document |
| 1 Aug 2008 | GBP IC 1797097.3/9856 17/07/08 GBP SR [email protected]=1787241.3 | View document |
| 24 Jul 2008 | NC INC ALREADY ADJUSTED 02/07/08 | View document |
| 24 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 23 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 May 2008 | ADOPT ARTICLES 28/08/2007 | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: MCGRIGORS, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE PLACE GLASGOW G52 4RU | View document |
| 20 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 38 QUEEN STREET GLASGOW G1 3DX | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 19/08/05 | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 6 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Jul 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | DEC MORT/CHARGE ***** | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2003 | £ NC 4177/14838 03/06/ | View document |
| 10 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jun 2003 | SHARES RECLASSIFIED 03/06/03 | View document |
| 10 Jun 2003 | NC INC ALREADY ADJUSTED 03/06/03 | View document |
| 11 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: LIVINGSTONE TOWER 26 RICHMOND STREET GLASGOW LANARKSHIRE G1 1XH | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | £ NC 4016/4177 20/05/01 | View document |
| 8 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2001 | NC INC ALREADY ADJUSTED 20/05/01 | View document |
| 8 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | £ NC 3000/4016 09/02/01 | View document |
| 27 Feb 2001 | S-DIV 09/02/01 | View document |
| 27 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 01/02/01 | View document |
| 27 Feb 2001 | ADOPT ARTICLES 01/02/01 | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 152 BATH STREET GLASGOW G2 4TB | View document |
| 13 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | COMPANY NAME CHANGED MACROCOM (535) LIMITED CERTIFICATE ISSUED ON 06/07/99 | View document |
| 30 Jun 1999 | NC INC ALREADY ADJUSTED 16/06/99 | View document |
| 30 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1999 | ADOPT MEM AND ARTS 25/06/99 | View document |
| 30 Jun 1999 | S-DIV CONVE 25/06/99 | View document |
| 30 Jun 1999 | £ NC 100/3000 16/06/99 | View document |
| 30 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |