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ERMIN PLANT (HIRE & SERVICES) LIMITED

Company number 00867929

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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)
05 Aug 2003 AA Accounts for a medium company made up to 31 January 2003
01 Jul 2003 395 Particulars of mortgage/charge
14 Apr 2003 363s Return made up to 02/04/03; full list of members
08 Sep 2002 AA Accounts for a medium company made up to 31 January 2002
24 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jul 2001 AA Accounts for a medium company made up to 31 January 2001
11 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 AA Accounts for a medium company made up to 31 January 2000
06 Apr 2000 363s Return made up to 02/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 1999 288b Director resigned
11 Nov 1999 AA Accounts for a medium company made up to 31 January 1999
13 Apr 1999 363s Return made up to 02/04/99; full list of members
10 Mar 1999 169 £ ic 25000/20000 29/01/99 £ sr 5000@1=5000
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1998 AA Accounts for a medium company made up to 31 January 1998
07 Apr 1998 363s Return made up to 02/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/98; full list of members
08 May 1997 403a Declaration of satisfaction of mortgage/charge
25 Apr 1997 AA Full accounts made up to 31 January 1997
09 Apr 1997 363s Return made up to 02/04/97; full list of members
02 Jun 1996 AA Full accounts made up to 31 January 1996
15 Apr 1996 363s Return made up to 02/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed