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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)
21 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1992 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
21 Apr 1992 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
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 AA Full accounts made up to 30 March 1991
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22 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Sep 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
13 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1991 288 New secretary appointed
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13 May 1991 287 Registered office changed on 13/05/91 from: northfield avenue kettering northants NN16 9JN
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Request DocumentRegistered office changed on 13/05/91 from: northfield avenue kettering northants NN16 9JN
13 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Sep 1990 363 Return made up to 02/08/90; full list of members
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1989 363 Return made up to 31/07/89; full list of members
06 Sep 1989 AA Accounts made up to 1 April 1989
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Request DocumentAccounts made up to 1 April 1989
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1989 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed