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L.J. MCLAREN ENGINEERING LIMITED

Company number 02563480

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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)
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 287 Registered office changed on 17/04/91 from: 2 baches st. London N1 6UB
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Request DocumentRegistered office changed on 17/04/91 from: 2 baches st. London N1 6UB
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1991 CERTNM Company name changed targetbusy LIMITED\certificate issued on 11/04/91
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Request DocumentCompany name changed targetbusy LIMITED\certificate issued on 11/04/91
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation