MACLAREN CONTROLS LTD

Company number SC162513

Date	Type	Description	View / Download
28 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
04 May 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 May 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(1 page)
25 Jan 2001	288a	New director appointed	(1 page)
10 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2001	288b	Director resigned	(1 page)
29 Sep 2000	CERTNM	Company name changed M.B. (gas products) LTD.\certificate issued on 02/10/00 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
29 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
06 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 3@1=3 £ ic 2/5	(2 pages)
11 Jan 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
09 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
11 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/01/00	(1 page)
05 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 30/09/99	(1 page)
12 Jan 1999	363a	Return made up to 05/01/99; full list of members	(7 pages)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next