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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)
13 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Mar 1989 43(3) Application for reregistration from private to PLC
13 Mar 1989 SA Statement of affairs
09 Mar 1989 PUC 3 Wd 01/03/89 ad 03/02/89--------- £ si 333333@1=333333
09 Mar 1989 123 Nc inc already adjusted
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Oct 1988 AA Full group accounts made up to 31 March 1988
25 Oct 1988 363 Return made up to 15/07/88; full list of members
24 Oct 1988 395 Particulars of mortgage/charge
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19 Dec 1987 395 Particulars of mortgage/charge
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23 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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21 Oct 1987 395 Particulars of mortgage/charge
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24 Sep 1987 288 New director appointed
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21 Sep 1987 288 Secretary's particulars changed
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18 Sep 1987 AA Full group accounts made up to 31 March 1987
18 Sep 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
16 Apr 1987 CERTNM Company name changed cleveraim LIMITED\certificate issued on 16/04/87
13 Apr 1987 GAZ(U) Gazettable document
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30 Mar 1987 AC42 Dissolution discontinued
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 287 Registered office changed on 27/12/86 from: salversen house plasnewton lane chester CM2 1PR
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Request DocumentRegistered office changed on 27/12/86 from: salversen house plasnewton lane chester CM2 1PR
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed