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MCLAREN PACKAGING LIMITED

Company number SC068174

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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)
04 Apr 1997 88(2)R Ad 28/03/97--------- £ si 1400000@1=1400000 £ ic 40100/1440100
04 Apr 1997 123 £ nc 100000/1500000 28/03/97
14 Feb 1997 288b Director resigned
24 Dec 1996 AA Full accounts made up to 29 February 1996
13 Aug 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1996 419a(Scot) Dec mort/charge *
22 Dec 1995 AA Full accounts made up to 28 February 1995
26 Jul 1995 363s Return made up to 26/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/07/95; no change of members
31 Mar 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
03 Jan 1995 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
20 Jul 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
15 Jun 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
25 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1993 88(2)R Ad 26/02/93--------- £ si 360900@1
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Nov 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
05 Aug 1993 363s Return made up to 26/07/93; 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 26/07/93; full list of members
21 May 1993 466(Scot) Alterations to a floating charge
21 May 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge