MACLEN JOINT LIMITED

Company number 02388043

Date	Type	Description	View / Download
02 Mar 1994	288a	New secretary appointed	(3 pages)
07 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jan 1994	287	Registered office changed on 28/01/94 from: 4 john carpenter street london EC4Y 0NH	(1 page)
28 Jan 1994	288	Director resigned;new director appointed	(2 pages)
09 Nov 1993	244	Delivery ext'd 3 mth 31/12/92	(1 page)
24 Jun 1993	288	Director's particulars changed	(2 pages)
02 Jun 1993	363s	Return made up to 23/05/93; full list of members 363(287) ‐ Registered office changed on 02/06/93	(6 pages)
11 Nov 1992	287	Registered office changed on 11/11/92 from: 28 lincoln's inn fields london WC2A 3HH	(1 page)
11 Nov 1992	288	Director's particulars changed	(2 pages)
11 Nov 1992	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 Document
17 Oct 1992	244	Delivery ext'd 3 mth 31/12/91	(1 page)
02 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1991	(3 pages)
02 Jun 1992	363s	Return made up to 23/05/92; no change of members	(4 pages)
03 Dec 1991	AA	Accounts for a dormant company made up to 31 December 1990	(3 pages)
20 Aug 1991	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
10 Jun 1991	363b	Return made up to 23/05/91; no change of members	(4 pages)
29 Jan 1991	AA	Accounts for a dormant company made up to 31 March 1990	(4 pages)
29 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
29 Jan 1991	363a	Return made up to 06/07/90; 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 Document
05 Jul 1989	CERTNM	Company name changed FC8946 LIMITED\certificate issued on 06/07/89	(2 pages)
05 Jul 1989	CERTNM	Company name changed\certificate issued on 05/07/89	(2 pages)
23 May 1989	NEWINC	Incorporation	(34 pages)

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