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MCLEAN TW (SOUTHERN) LIMITED

Company number 02462037

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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)
10 Feb 1994 363s Return made up to 22/01/94; no change of members
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19 Jan 1994 AA Full accounts made up to 31 March 1993
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14 Dec 1993 395 Particulars of mortgage/charge
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21 May 1993 395 Particulars of mortgage/charge
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21 May 1993 395 Particulars of mortgage/charge
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21 May 1993 395 Particulars of mortgage/charge
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21 May 1993 395 Particulars of mortgage/charge
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21 May 1993 395 Particulars of mortgage/charge
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11 May 1993 123 Nc inc already adjusted 26/03/93
11 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1993 363s Return made up to 22/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 22/01/93; no change of members
18 Jan 1993 AA Full accounts made up to 31 March 1992
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07 May 1992 288 Secretary resigned;new secretary appointed
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06 Apr 1992 363b Return made up to 22/01/92; full list of members
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06 Apr 1992 363(287) Registered office changed on 06/04/92
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Request DocumentRegistered office changed on 06/04/92
02 Mar 1992 395 Particulars of mortgage/charge
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02 Mar 1992 395 Particulars of mortgage/charge
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23 Dec 1991 88(2)R Ad 31/03/91--------- £ si 98@1
25 Nov 1991 AA Full accounts made up to 31 March 1991
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10 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
12 Jun 1990 287 Registered office changed on 12/06/90 from: 10 foster lane london EC2V 6HH
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Request DocumentRegistered office changed on 12/06/90 from: 10 foster lane london EC2V 6HH
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed