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MCLAREN ROADSTONE LIMITED

Company number 00339101

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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)
01 Feb 1994 288 New director appointed
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05 Oct 1993 288 New director appointed
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08 Sep 1993 AA Full accounts made up to 31 December 1992
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01 Jun 1993 363x Return made up to 26/04/93; no change of members
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04 Mar 1993 288 Director resigned
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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18 May 1992 363x Return made up to 26/04/92; no change of members
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26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1992 288 New director appointed
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03 Oct 1991 AA Full accounts made up to 31 December 1990
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28 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jun 1991 363x Return made up to 26/04/91; full list of members
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09 Oct 1990 AA Full accounts made up to 31 December 1989
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30 Jul 1990 288 Director resigned;new director appointed
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22 Jun 1990 363 Return made up to 26/04/90; full list of members
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11 May 1990 288 Director resigned
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23 Jan 1990 287 Registered office changed on 23/01/90 from: rmc house high street feltham middlesex TW13 4HA
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Request DocumentRegistered office changed on 23/01/90 from: rmc house high street feltham middlesex TW13 4HA
11 Oct 1989 AA Full accounts made up to 31 December 1988
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29 Sep 1989 288 Secretary resigned;new secretary appointed
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17 Aug 1989 288 Director resigned
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17 Jul 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
03 May 1989 CERTNM Company name changed mclaren & company (belford) limi ted\certificate issued on 04/05/89
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Request DocumentCompany name changed mclaren & company (belford) limi ted\certificate issued on 04/05/89
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed