DAVID MCLEAN (HOLDINGS) LIMITED

Company number 01352574

Date	Type	Description	View / Download
16 Apr 1996	AA	Full group accounts made up to 30 June 1995	(32 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
11 Aug 1995	363s	Return made up to 14/05/95; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Apr 1995	AA	Full group accounts made up to 30 June 1994	(28 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
17 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1995	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	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 Document
02 Feb 1995	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 Document
20 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
20 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 2000000@1=2000000 £ ic 506117/2506117 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 500000@1=500000 £ ic 6117/506117 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 1016@1=1016 £ ic 5101/6117 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
20 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Jan 1995	123	£ nc 101698/2602714 21/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	169	£ ic 10000/5101 21/12/94 £ sr 4899@1=4899	(1 page)
11 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(41 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
21 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document