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MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

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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)
04 May 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
21 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Dec 1987 PUC 5 Wd 23/11/87 pd 20/11/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/11/87 pd 20/11/87--------- £ si 2@1
27 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987 287 Registered office changed on 18/09/87 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 18/09/87 from: 124/128 city rd london EC1V 2NJ
28 Aug 1987 CERTNM Company name changed rapid 3418 LIMITED\certificate issued on 31/08/87
24 Jun 1987 NEWINC Incorporation