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PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Company number 02274812

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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)
07 Dec 1992 AA Full group accounts made up to 4 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 4 April 1992
16 Oct 1992 88(2)R Ad 06/10/92--------- £ si 15710@.05=785 £ ic 344350/345135
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/92--------- £ si 15710@.05=785 £ ic 344350/345135
16 Jun 1992 363a Return made up to 05/01/92; full list of members
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Request DocumentReturn made up to 05/01/92; full list of members
03 Jun 1992 363a Return made up to 05/01/91; 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 05/01/91; full list of members
28 Jan 1992 AA Full group accounts made up to 6 April 1991
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Request DocumentFull group accounts made up to 6 April 1991
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Jan 1991 363 Return made up to 17/11/90; 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 17/11/90; full list of members
04 Jan 1991 88(2)R Ad 01/11/90--------- £ si 4650@.05=232 £ ic 344122/344354
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/90--------- £ si 4650@.05=232 £ ic 344122/344354
04 Jan 1991 88(2)R Ad 09/10/90--------- £ si 15100@.05=755 £ ic 343367/344122
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/90--------- £ si 15100@.05=755 £ ic 343367/344122
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1990 MEM/ARTS Memorandum and Articles of Association
13 Feb 1990 88(2)R Ad 22/09/89-23/10/89 £ si 231250@.05
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Request DocumentAd 22/09/89-23/10/89 £ si 231250@.05
13 Feb 1990 363 Return made up to 05/01/90; bulk list available separately
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Request DocumentReturn made up to 05/01/90; bulk list available separately
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions