MACLAREN CONTROLS LTD

Company number SC162513

Date	Type	Description	View / Download
22 Jan 1998	363a	Return made up to 05/01/98; no change of members	(6 pages)
17 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(9 pages)
03 Mar 1997	363s	Return made up to 05/01/97; 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
10 Sep 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
20 Feb 1996	MA	Memorandum and Articles of Association	(8 pages)
07 Feb 1996	224	Accounting reference date notified as 31/01	(1 page)
31 Jan 1996	123	Nc inc already adjusted 15/01/96	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 1996	CERTNM	Company name changed tidepower LIMITED\certificate issued on 29/01/96	(2 pages)
19 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Secretary resigned	(1 page)
19 Jan 1996	287	Registered office changed on 19/01/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
05 Jan 1996	NEWINC	Incorporation	(12 pages)

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