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DONALD MCLAREN LIMITED

Company number SC189724

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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)
14 Dec 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	CERTNM	Company name changed wjm (dm) LIMITED\certificate issued on 09/12/98	View PDF Company name changed wjm (dm) LIMITED\certificate issued on 09/12/98 - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	88(2)R	Ad 23/11/98--------- £ si 458999@1=458999 £ ic 1/459000	View PDF Ad 23/11/98--------- £ si 458999@1=458999 £ ic 1/459000 - link opens in a new window - 4 pages (4 pages)
25 Nov 1998	123	Nc inc already adjusted 23/11/98	View PDF Nc inc already adjusted 23/11/98 - link opens in a new window - 1 page (1 page)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Nov 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	View PDF Accounting reference date shortened from 30/09/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 302 st vincent street glasgow G2 5RZ	View PDF Registered office changed on 25/11/98 from: 302 st vincent street glasgow G2 5RZ - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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