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MCLAREN APPLIED LIMITED

Company number 02322992

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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)
22 Dec 1994 363x Return made up to 14/10/94; full list of members
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05 Aug 1994 AA Full accounts made up to 31 October 1993
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09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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09 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 May 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1993 363x Return made up to 14/10/93; full list of members
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09 Sep 1993 AA Full accounts made up to 31 October 1992
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26 Jan 1993 363x Return made up to 14/10/92; full list of members
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09 Dec 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1992 AA Full accounts made up to 31 October 1991
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21 Oct 1991 363x Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
18 Oct 1991 AA Full accounts made up to 31 October 1990
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26 Oct 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
25 Sep 1990 AA Full accounts made up to 31 October 1989
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03 Aug 1990 288 New director appointed
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07 Jun 1990 123 Nc inc already adjusted 24/09/89
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Request DocumentNc inc already adjusted 24/09/89
18 May 1990 88(2)R Ad 24/09/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 24/09/89--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Aug 1989 287 Registered office changed on 02/08/89 from: aldwych house, aldwych, london, WC2B 4JP
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Request DocumentRegistered office changed on 02/08/89 from: aldwych house, aldwych, london, WC2B 4JP
08 Jun 1989 288 New director appointed
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25 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 May 1989 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