Companies House does not verify the accuracy of the information filed

MCLEAN TW LIMITED

Company number 01986430

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1998	AA	Full group accounts made up to 26 June 1998	View PDF Full group accounts made up to 26 June 1998 - link opens in a new window - 40 pages (40 pages)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	363s	Return made up to 21/07/98; bulk list available separately	View PDF Return made up to 21/07/98; bulk list available separately - link opens in a new window - 13 pages (13 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
02 Dec 1997	363s	Return made up to 21/07/97; bulk list available separately	View PDF Return made up to 21/07/97; bulk list available separately - link opens in a new window - 14 pages (14 pages)
02 Sep 1997	AA	Full group accounts made up to 4 April 1997	View PDF Full group accounts made up to 4 April 1997 - link opens in a new window - 41 pages (41 pages)
08 Jul 1997	88(2)R	Ad 01/04/96-04/04/97 £ si 205229@.1	View PDF Ad 01/04/96-04/04/97 £ si 205229@.1 - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 40 pages (40 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Aug 1996	363s	Return made up to 21/07/96; bulk list available separately	View PDF Return made up to 21/07/96; bulk list available separately - link opens in a new window - 14 pages (14 pages)
16 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 42 pages (42 pages)
25 Aug 1995	363s	Return made up to 21/07/95; bulk list available separately 363(287) ‐ Registered office changed on 25/08/95 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/07/95; bulk list available separately 363(287) ‐ Registered office changed on 25/08/95 363(353) ‐ Location of register of members address changed - link opens in a new window - 17 pages (17 pages)
31 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 459 pages (459 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
23 Aug 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

MCLEAN TW LIMITED

Filter by category