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JOHN MACLENNAN (TEXTILES & INSULATING MATERIALS) LTD.

Company number 02431227

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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)
17 May 1991 288 Director resigned
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
17 May 1991 288 Director resigned
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
19 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1990 88(2)R Ad 13/09/90--------- £ si 89998@1=89998 £ ic 2/90000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/09/90--------- £ si 89998@1=89998 £ ic 2/90000
12 Sep 1990 123 £ nc 1000/100000 17/10/89
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Request Document£ nc 1000/100000 17/10/89
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1990 CERTNM Company name changed appleyard trading LIMITED\certificate issued on 21/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed appleyard trading LIMITED\certificate issued on 21/06/90
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 CERTNM Company name changed\certificate issued on 20/06/90
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Jan 1990 287 Registered office changed on 10/01/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 10/01/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
10 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Oct 1989 NEWINC Incorporation