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EMAP MACLAREN LIMITED

Company number 00606869

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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)
05 Nov 1997 288b Secretary resigned
05 Nov 1997 288b Director resigned
05 Nov 1997 288a New director appointed
09 Sep 1997 363a Return made up to 02/08/97; no change of members
06 Aug 1997 288a New director appointed
25 Jul 1997 CERTNM Company name changed nuneaton web LIMITED\certificate issued on 25/07/97
19 Dec 1996 AA Accounts made up to 31 March 1996
27 Aug 1996 363a Return made up to 02/08/96; full list of members
25 Aug 1995 363x Return made up to 02/08/95; full list of members
05 Jul 1995 AA Accounts made up to 1 April 1995
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1994 363x Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
04 Jul 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
22 Feb 1994 AA Accounts made up to 3 April 1993
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Request DocumentAccounts made up to 3 April 1993
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
15 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1992 363x Return made up to 02/08/92; full list 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 DocumentReturn made up to 02/08/92; full list of members