- Company Overview for JOHN MCASLAN & PARTNERS LIMITED (02802936)
- Filing history for JOHN MCASLAN & PARTNERS LIMITED (02802936)
- People for JOHN MCASLAN & PARTNERS LIMITED (02802936)
- Charges for JOHN MCASLAN & PARTNERS LIMITED (02802936)
- More for JOHN MCASLAN & PARTNERS LIMITED (02802936)
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) |
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20 Apr 1995 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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 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
|
|
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Mar 1993 | NEWINC | Incorporation |