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DAVID MCLEAN HOMES (SOUTH WEST) LTD

Company number 01276549

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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)
11 Jan 1998 88(2)R Ad 22/12/97--------- £ si 1012525@1=1012525 £ ic 2724175/3736700
11 Jan 1998 123 £ nc 2770000/3770000 22/12/97
11 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
11 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jan 1998 88(2)R Ad 22/12/97--------- £ si 795000@1=795000 £ ic 1929175/2724175
11 Jan 1998 123 £ nc 2075000/2770000 22/12/97
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
16 May 1997 AA Full group accounts made up to 31 December 1996
12 Mar 1997 288b Director resigned
12 Mar 1997 363s Return made up to 10/02/97; full list of members
  • 363(288) ‐ Director resigned
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 New secretary appointed
28 May 1996 88(2)R Ad 02/05/96--------- £ si 1500000@1=1500000 £ ic 429175/1929175
28 May 1996 88(2)R Ad 02/05/96--------- £ si 425000@1=425000 £ ic 4175/429175
28 May 1996 123 £ nc 10000/2075000 02/05/96
15 May 1996 AA Full group accounts made up to 31 December 1995
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
28 Apr 1996 363s Return made up to 10/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1996 AA Full accounts made up to 31 December 1994
03 Nov 1995 AA Full group accounts made up to 31 December 1993
03 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned