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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)
30 Oct 1998 395 Particulars of mortgage/charge
20 Oct 1998 403a Declaration of satisfaction of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 155(6)a Declaration of assistance for shares acquisition
13 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
27 Jul 1998 363s Return made up to 14/05/98; full list of members
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Request DocumentReturn made up to 14/05/98; full list of members
02 Jan 1998 AA Full group accounts made up to 30 June 1997
31 Jul 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director resigned
14 Feb 1997 395 Particulars of mortgage/charge
10 Jan 1997 AA Full group accounts made up to 30 June 1996
18 Jul 1996 363s Return made up to 14/05/96; no change of members
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed