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MCLAREN SOFTWARE LIMITED

Company number SC213218

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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)
28 Mar 2001 88(2)R Ad 28/02/01--------- £ si 68883@1=68883 £ ic 6/68889
01 Mar 2001 88(2)R Ad 31/01/01--------- £ si 4@1=4 £ ic 2/6
01 Mar 2001 MEM/ARTS Memorandum and Articles of Association
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
01 Mar 2001 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
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2001 123 £ nc 100/100000 31/01/01
01 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288b Director resigned
27 Nov 2000 NEWINC Incorporation