MCLEAN TW NO.2 LIMITED

Company number 03621554

Date	Type	Description	View / Download
18 Sep 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
10 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jun 2001	MAR	Re-registration of Memorandum and Articles	(44 pages)
25 Jun 2001	53	Application for reregistration from PLC to private	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ 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
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2001	AA	Interim accounts made up to 31 March 2001	(12 pages)
19 Mar 2001	AA	Full group accounts made up to 30 June 2000	(22 pages)
12 Oct 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
30 Dec 1999	AA	Full group accounts made up to 27 June 1999	(29 pages)
03 Sep 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: 10 foster lane london EC2V 6HH	(1 page)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Apr 1999	117	Application to commence business	(2 pages)
07 Apr 1999	88(2)R	Ad 02/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Apr 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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