MACLEW LIMITED

Company number 00476250

Date	Type	Description	View / Download
03 Nov 1997	AA	Full accounts made up to 30 June 1996	(22 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
05 Jun 1997	122	Nc dec already adjusted 06/05/97	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(2 pages)
02 Jun 1997	363s	Return made up to 31/12/96; change of members	(6 pages)
23 Apr 1997	288a	New director appointed	(4 pages)
18 Dec 1996	AA	Full accounts made up to 30 June 1995	(21 pages)
15 Apr 1996	363s	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Nov 1995	288	Director resigned	(2 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1993	(16 pages)
31 Oct 1995	225(2)	Accounting reference date extended from 31/12 to 30/06	(1 page)
18 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1992 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
30 Sep 1994	395	Particulars of mortgage/charge 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
31 May 1994	AA	Full accounts made up to 31 December 1991 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 Mar 1994	395	Particulars of mortgage/charge 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
22 Feb 1994	363s	Return made up to 31/12/93; no change of members 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