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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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Request DocumentParticulars of mortgage/charge
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