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DAVID MCLEAN HOMES (MIDLANDS) LIMITED

Company number 01734341

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1994 288 New director appointed
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1994 287 Registered office changed on 05/09/94 from: touche ross & co colmore gate 2 colmore row birmingham west midlands B3 2BN
23 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1994 MEM/ARTS Memorandum and Articles of Association
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1994 288 Director resigned
06 Jul 1994 288 Director resigned
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06 Jul 1994 288 Secretary resigned;director resigned
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04 Jul 1994 288 New director appointed
04 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1994 88(2)R Ad 30/05/94--------- £ si 2600000@1=2600000 £ ic 400/2600400
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1994 123 £ nc 400/2600400 30/05/94
21 Jun 1994 395 Particulars of mortgage/charge
17 Jun 1994 155(6)a Declaration of assistance for shares acquisition
13 Jun 1994 288 New secretary appointed
28 May 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
26 May 1994 363s Return made up to 22/05/94; no change of members