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CAPITA MCLARENS LIMITED

Company number SC021024

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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)
23 Feb 1988 287 Registered office changed on 23/02/88 from: 45 hanover street edinburgh EH2 2PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/88 from: 45 hanover street edinburgh EH2 2PW
12 Feb 1988 MISC PUC2 4600 @ £1 ord. 040288
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Request DocumentPUC2 4600 @ £1 ord. 040288
01 Feb 1988 MISC PUC2 1566 @ £1 041287
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Request DocumentPUC2 1566 @ £1 041287
11 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
14 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
29 May 1987 MISC PUC2 57500 x £1 ord 230487
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Request DocumentPUC2 57500 x £1 ord 230487
10 Mar 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members
19 Jan 1987 AA Group of companies' accounts made up to 30 April 1986
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Request DocumentGroup of companies' accounts made up to 30 April 1986
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
02 Jul 1986 288 Secretary resigned
23 Apr 1985 288a New secretary appointed
13 May 1939 MISC Certificate of incorporation