- Company Overview for MACLELLAN INTEGRATED SERVICES LIMITED (02185674)
- Filing history for MACLELLAN INTEGRATED SERVICES LIMITED (02185674)
- People for MACLELLAN INTEGRATED SERVICES LIMITED (02185674)
- Charges for MACLELLAN INTEGRATED SERVICES LIMITED (02185674)
- Insolvency for MACLELLAN INTEGRATED SERVICES LIMITED (02185674)
- More for MACLELLAN INTEGRATED SERVICES LIMITED (02185674)
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) |
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27 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Dec 1988 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
12 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Nov 1988 | 287 |
Registered office changed on 03/11/88 from: 1 noble street london EC2V 7BJ
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Request DocumentRegistered office changed on 03/11/88 from: 1 noble street london EC2V 7BJ |
03 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
05 Jul 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
16 Jun 1988 | PUC 3 |
Wd 10/05/88 ad 05/04/88--------- £ si 90000@1=90000 £ ic 365000/455000
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Request DocumentWd 10/05/88 ad 05/04/88--------- £ si 90000@1=90000 £ ic 365000/455000 |
16 Jun 1988 | PUC 2 |
Wd 10/05/88 ad 05/04/88--------- £ si 364998@1=364998 £ ic 2/365000
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Request DocumentWd 10/05/88 ad 05/04/88--------- £ si 364998@1=364998 £ ic 2/365000 |
16 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
16 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Apr 1988 | 395 |
Particulars of mortgage/charge
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09 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Feb 1988 | CERTNM |
Company name changed uniqueroll LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed uniqueroll LIMITED\certificate issued on 23/02/88 |
08 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Feb 1988 | 287 |
Registered office changed on 08/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/02/88 from: 2 baches street london N1 6UB |
30 Oct 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |