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MACLELLAN INTEGRATED SERVICES LIMITED

Company number 02185674

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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)
10 Sep 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 07/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned;director resigned
06 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 288a New secretary appointed
05 Sep 2000 CERTNM Company name changed maclellan international LIMITED\certificate issued on 05/09/00
11 Aug 2000 363s Return made up to 07/07/00; full list of members
11 Aug 2000 288b Director resigned
09 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 1999 288a New director appointed
19 Dec 1999 288b Director resigned
19 Dec 1999 288b Director resigned
19 Dec 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 07/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
23 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288b Director resigned