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MAGNOR PLANT HIRE LIMITED

Company number 00905526

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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)
06 Oct 1995 155(6)a Declaration of assistance for shares acquisition
05 Oct 1995 395 Particulars of mortgage/charge
05 Oct 1995 AUD Auditor's resignation
05 Oct 1995 288 Director resigned
05 Oct 1995 288 Director resigned
05 Oct 1995 288 Director resigned
05 Oct 1995 287 Registered office changed on 05/10/95 from: 71 duke street, mayfair, london, W1M 5DH
04 Oct 1995 AUD Auditor's resignation
19 Jul 1995 AA Full accounts made up to 30 September 1994
20 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Apr 1995 363s Return made up to 13/04/95; no change of members
15 Feb 1995 288 Secretary resigned;director resigned;new director appointed
15 Feb 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 287 Registered office changed on 07/09/94 from: princewood rd, corby, northants, NN17 4AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/94 from: princewood rd, corby, northants, NN17 4AP
03 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Apr 1994 363s Return made up to 13/04/94; no change of members
  • 363(287) ‐ Registered office changed on 25/04/94
13 May 1993 363s Return made up to 13/04/93; full list of members
05 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jan 1993 288 Director resigned;new director appointed
20 Jan 1993 288 Director resigned
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
15 May 1992 363b Return made up to 13/04/92; no change 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 13/04/92; no change of members
15 May 1992 363(287) Registered office changed on 15/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/92