MCLARENS INTERNATIONAL LIMITED — Filings & Documents (356)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)Annual return
1990-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Special resolution
1989-11-07 · Other
(E)Special resolution
1989-11-07 · Other
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)Special resolution
1988-10-01 · Other
(E)Special resolution
1988-10-01 · Other
Certificate of Incorporation on Change of Name
1988-10-01 · Name Change
Certificate of Incorporation on Change of Name
1988-10-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)Special resolution
1986-05-01 · Other
(E)Special resolution
1986-05-01 · Other
Certificate of Incorporation on Change of Name
1986-05-01 · Name Change
Certificate of Incorporation on Change of Name
1986-05-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)Annual return
1985-12-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Special resolution | Other | 1989-11-07 | |
| (E)Special resolution | Other | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Special resolution | Other | 1988-10-01 | |
| (E)Special resolution | Other | 1988-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Special resolution | Other | 1986-05-01 | |
| (E)Special resolution | Other | 1986-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 |
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