MCLAREN COGHILL LIMITED — Filings & Documents (91)
Information sheet re S.746(2)
2017-10-27 · Other
Information sheet re S.744(3)
2017-07-07 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-05 · Other
(E)Information sheet re S.291(5)
2005-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-03-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)Notice of Cessation of Registered Office
1997-03-26 · Address Change
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-25 · Other
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-12 · Other
(E)Annual return
1990-02-05 · Annual Return
(E)FIB - Return of allotments
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)Ordinary resolution
1989-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-28 · Other
(E)Ordinary resolution
1989-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-27 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)Annual return
1988-03-01 · Annual Return
(E)Annual return
1987-09-15 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)Annual return
1985-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)FIB - Return of allotments
1982-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)Annual return
1982-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)Special resolution
1981-07-15 · Other
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Memorandum & Articles of Association
1981-06-16 · Memorandum & Articles
(E)Statutory Declaration
1981-06-16 · Other
Certificate of Incorporation
1981-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-27 | |
| Information sheet re S.744(3) | Other | 2017-07-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-05 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-12 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)Special resolution | Other | 1981-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-16 | |
| (E)Statutory Declaration | Other | 1981-06-16 | |
| Certificate of Incorporation | Incorporation | 1981-06-16 |
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