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MACLEN JOINT LIMITED

Company number 02388043

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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 1999 AA Full accounts made up to 31 December 1997
14 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
30 Jul 1998 AA Full accounts made up to 31 December 1996
11 Jun 1998 363a Return made up to 23/05/98; full list of members
26 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
24 Jul 1997 AA Full accounts made up to 31 December 1995
30 May 1997 363a Return made up to 23/05/97; full list of members
14 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
28 May 1996 363a Return made up to 23/05/96; full list of members
17 May 1996 AA Full accounts made up to 31 December 1994
12 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
31 Aug 1995 287 Registered office changed on 31/08/95 from: 6 stratton street london W1X 5FD
19 Jul 1995 363x Return made up to 23/05/95; 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 23/05/95; full list of members
10 Jul 1995 288 Director's particulars changed
13 Mar 1995 88(2)R Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100
27 Feb 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
13 Jun 1994 363s Return made up to 23/05/94; no change of members
17 May 1994 AA Accounts for a dormant company made up to 31 December 1992
20 Apr 1994 353 Location of register of members
09 Mar 1994 288a New director appointed
09 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed