MCLEAN VENTILATION LIMITED

Company number SC111641

Date	Type	Description	View / Download
16 Apr 1992	288	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 Document
16 Apr 1992	288	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 Document
03 Mar 1992	AA	Accounts for a small company made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1991	287	Registered office changed on 30/05/91 from: nettlehill road houston indsutrial estate livingston EH54 5BY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1991	287	Registered office changed on 30/04/91 from: 21 napier square houston industrial estate livingston west lothian EH54 5DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1991	363a	Return made up to 31/12/90; no change 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 Document
07 Feb 1991	AA	Accounts for a small company made up to 28 February 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1990	225(1)	Accounting reference date shortened from 31/03 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1990	363	Return made up to 31/12/89; 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 Document
02 Apr 1990	AA	Accounts for a small company made up to 28 February 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1989	410(Scot)	Partic of mort/charge 4085
20 Jan 1989	MA	Memorandum and Articles of Association	(8 pages)
13 Jan 1989	CERTNM	Company name changed motionpact LIMITED\certificate issued on 16/01/89	(2 pages)
12 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1989	288	Director resigned;new director appointed
11 Jan 1989	288	Secretary resigned;new secretary 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 Document
11 Jan 1989	287	Registered office changed on 11/01/89 from: 24 castle st edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1988	NEWINC	Incorporation	(15 pages)