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KINGSTON PLANT HIRE GROUP LIMITED

Company number 00369690

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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)
04 Mar 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
03 Feb 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
21 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1992 AA Full accounts made up to 31 March 1991
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14 Apr 1992 AUD Auditor's resignation
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12 Mar 1992 363s Return made up to 31/12/91; no change of members
12 Mar 1992 363(288) Secretary resigned
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22 Jan 1992 395 Particulars of mortgage/charge
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1991 287 Registered office changed on 04/04/91 from: great groomes billingshurst sussex RH14 9EU
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Request DocumentRegistered office changed on 04/04/91 from: great groomes billingshurst sussex RH14 9EU
28 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 31/12/90; full list of members
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
01 Feb 1990 AA Full accounts made up to 31 March 1989
01 Feb 1990 363 Return made up to 18/12/89; full list of members
06 Feb 1989 AA Full accounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 04/12/88; full list of members
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Request DocumentReturn made up to 04/12/88; full list of members
06 Jan 1989 MA Memorandum and Articles of Association
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members