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A.P.C. (PLANT HIRE) LIMITED

Company number 00620738

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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)
22 Jun 1995 363s Return made up to 09/05/95; change of members
06 Aug 1994 287 Registered office changed on 06/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES
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Request DocumentRegistered office changed on 06/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES
28 Jul 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
16 Jun 1994 363s Return made up to 09/05/94; full list of members
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Request DocumentReturn made up to 09/05/94; full list of members
23 Jun 1993 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
14 May 1993 363x Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
25 Jun 1992 AA Accounts made up to 28 March 1992
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Request DocumentAccounts made up to 28 March 1992
01 Jun 1992 363x Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
23 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jul 1991 363x Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
17 Sep 1990 AA Full accounts made up to 31 March 1990
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Aug 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
24 Apr 1990 AA Full accounts made up to 1 April 1989
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 287 Registered office changed on 04/08/89 from: c/o morley & scott lynton house 7-11 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 04/08/89 from: c/o morley & scott lynton house 7-11 tavistock square london WC1H 9LT
04 Aug 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation