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DAVID MCLEAN (HOLDINGS) LIMITED

Company number 01352574

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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)
19 Sep 2002 395 Particulars of mortgage/charge
06 Jul 2002 AUD Auditor's resignation
10 Jun 2002 288a New secretary appointed
07 Jun 2002 395 Particulars of mortgage/charge
19 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
27 Jul 2001 363s Return made up to 14/05/01; full list of members
23 Mar 2001 AA Full group accounts made up to 30 June 2000
06 Dec 2000 395 Particulars of mortgage/charge
15 Nov 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jul 2000 MISC Articles of association
03 May 2000 AA Full group accounts made up to 30 June 1999
16 Feb 2000 395 Particulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
24 Jan 2000 88(2)R Ad 16/12/99--------- £ si 260@1=260 £ ic 2506117/2506377
28 Jul 1999 363s Return made up to 14/05/99; full list of members
28 Jul 1999 288a New director appointed
09 Nov 1998 AA Full group accounts made up to 30 June 1998