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JOHN MCASLAN & PARTNERS LIMITED

Company number 02802936

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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)
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995 AA Full accounts made up to 31 October 1994
14 Mar 1995 363x Return made up to 24/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 AA Full accounts made up to 31 October 1993
10 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 May 1994 88(2)O Ad 27/10/93--------- £ si 9998@1
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Request DocumentAd 27/10/93--------- £ si 9998@1
13 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1994 363x Return made up to 24/03/94; 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 24/03/94; full list of members
16 Mar 1994 88(2)P Ad 27/10/93--------- £ si 9998@1=9998 £ ic 2/10000
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 27/10/93--------- £ si 9998@1=9998 £ ic 2/10000
08 Dec 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 May 1993 MEM/ARTS Memorandum and Articles of Association
17 May 1993 288 Director resigned;new director appointed
17 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 May 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 May 1993 287 Registered office changed on 17/05/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/93 from: 2 baches street london N1 6UB
14 May 1993 CERTNM Company name changed freeletter LIMITED\certificate issued on 17/05/93
13 May 1993 123 Nc inc already adjusted 06/04/93
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Request DocumentNc inc already adjusted 06/04/93
13 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 NEWINC Incorporation