- Company Overview for MACLELLAN GROUP LIMITED (02279581)
- Filing history for MACLELLAN GROUP LIMITED (02279581)
- People for MACLELLAN GROUP LIMITED (02279581)
- Charges for MACLELLAN GROUP LIMITED (02279581)
- Insolvency for MACLELLAN GROUP LIMITED (02279581)
- More for MACLELLAN GROUP LIMITED (02279581)
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) |
---|---|---|---|
21 Feb 1991 | 288 | New director appointed | |
16 Jul 1990 | AA | Full group accounts made up to 28 February 1990 | |
13 Jul 1990 | 363 | Return made up to 25/06/90; bulk list available separately | |
30 Jan 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
08 Jan 1990 | 88(2)R | Ad 22/11/89--------- £ si 704225@.1 | |
05 Dec 1989 | AA | Full accounts made up to 28 February 1989 | |
05 Dec 1989 | 363 | Return made up to 24/11/89; full list of members | |
20 Nov 1989 | PROSP |
Prospectus
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|
Request DocumentProspectus |
31 Oct 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Oct 1989 | AA | Full group accounts made up to 31 August 1989 | |
30 Oct 1989 | 287 | Registered office changed on 30/10/89 from: victoria house 76 milton street nottingham NG1 3QY | |
27 Oct 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
27 Oct 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
27 Oct 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
27 Oct 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
27 Oct 1989 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
27 Oct 1989 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
25 Sep 1989 | 288 | New director appointed | |
18 Sep 1989 | SA | Statement of affairs | |
11 Sep 1989 | 288 | Secretary resigned;new secretary appointed | |
14 Aug 1989 | 88(2)C |
Wd 03/08/89 ad 30/01/89--------- £ si 6400000@.1=640000 £ ic 2/640002
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|
Request DocumentWd 03/08/89 ad 30/01/89--------- £ si 6400000@.1=640000 £ ic 2/640002 |
02 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Mar 1989 | 288 | New director appointed |