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TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Company number 03445737

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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)
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New secretary appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
05 Nov 1997 288b Director resigned
31 Oct 1997 287 Registered office changed on 31/10/97 from: 100 new bridge street london EC4V 6JA
31 Oct 1997 123 Nc inc already adjusted 22/10/97
31 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 287 Registered office changed on 27/10/97 from: 83 leonard street london EC2A 4QS
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 CERTNM Company name changed aceshore LIMITED\certificate issued on 23/10/97
07 Oct 1997 NEWINC Incorporation