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MCLEAN HR LIMITED

Company number 09298369

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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)
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 TM02 Termination of appointment of Nicholas James Mclean Gebbie as a secretary on 2 December 2014
14 Jan 2015 AP03 Appointment of Mrs Melanie Jane Beard as a secretary on 2 December 2014
14 Jan 2015 AP01 Appointment of Mrs Melanie Jane Beard as a director on 2 December 2014
14 Jan 2015 TM01 Termination of appointment of David Paul Knox as a director on 2 December 2014
06 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 49.9