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MCLEAN TW LIMITED

Company number 01986430

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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)
31 Jul 1991 CERTNM Company name changed\certificate issued on 31/07/91
09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
09 Jan 1991 122 S-div 17/09/90
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1991 123 £ nc 3368421/3393421 17/09/90
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10 Nov 1990 395 Particulars of mortgage/charge
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06 Nov 1990 AA Full accounts made up to 31 March 1990
06 Nov 1990 363 Return made up to 17/07/90; full list of members
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06 Nov 1990 288 Director resigned
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07 Nov 1989 AA Full group accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 21/07/89; full list of members
20 Jun 1989 288 New director appointed
20 Jun 1989 288 New director appointed
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20 Jun 1989 288 New director appointed
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12 Jun 1989 395 Particulars of mortgage/charge
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1989 43(3)e Declaration on reregistration from private to PLC
14 Mar 1989 BS Balance Sheet
14 Mar 1989 AUDR Auditor's report
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14 Mar 1989 AUDS Auditor's statement
14 Mar 1989 MAR Re-registration of Memorandum and Articles