MCLAREN APPLIED LIMITED

Company number 02322992

Date	Type	Description	View / Download
09 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: unit 22, woking business park,, albert drive,, woking,, surrey. GU21 5JY	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
24 Nov 2003	CERTNM	Company name changed tag electronic systems LIMITED\certificate issued on 24/11/03	(2 pages)
28 Oct 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
21 Oct 2003	363a	Return made up to 14/10/03; full list of members	(9 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	363a	Return made up to 14/10/02; full list of members	(9 pages)
19 Dec 2002	288c	Director's particulars changed	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	AA	Full accounts made up to 31 October 2001	(15 pages)
13 Dec 2001	363a	Return made up to 14/10/01; full list of members	(9 pages)
30 Aug 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	363a	Return made up to 14/10/00; full list of members	(8 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	363s	Return made up to 14/10/99; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
23 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(38 pages)
23 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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