MCLEAN TW LIMITED

Company number 01986430

Date	Type	Description	View / Download
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 2000	363s	Return made up to 21/07/00; change of members	(22 pages)
01 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2000	288a	New director appointed	(3 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1999	AA	Full group accounts made up to 27 June 1999	(25 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(10 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1999	363s	Return made up to 21/07/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Aug 1999	MAR	Re-registration of Memorandum and Articles	(70 pages)
16 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
21 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)