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SALFORD VAN HIRE LIMITED

Company number 00864602

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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)
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 22
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 18/05/09; full list of members
10 Aug 2009 288c Director's change of particulars / nicholas evers / 18/05/2009
10 Aug 2009 288c Director's change of particulars / alessandro bacci / 18/05/2009
12 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 07/10/08\gbp si 2126980@0.01=21269.8\gbp ic 2000000/2021269.8\
12 May 2009 123 Nc inc already adjusted 07/10/08
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £21269.80 07/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 18/05/08; no change of members
30 Jan 2008 395 Particulars of mortgage/charge
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 18/05/07; no change of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 363s Return made up to 18/05/06; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 18/05/05; full list of members
26 Apr 2005 88(3) Particulars of contract relating to shares
26 Apr 2005 88(2)R Ad 22/12/04--------- £ si 126980@1=126980 £ ic 2000000/2126980
18 Apr 2005 123 Nc inc already adjusted 22/12/04
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association