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SPEEDY HIRE CENTRES (MIDLANDS) LIMITED

Company number 01048492

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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)
03 Aug 2001 395 Particulars of mortgage/charge
14 Jun 2001 288a New director appointed
31 May 2001 287 Registered office changed on 31/05/01 from: pentagon island nottingham road derby DE21 6BW
13 Mar 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 2 April 2000
06 Sep 2000 363s Return made up to 17/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Dec 1999 AA Full accounts made up to 28 March 1999
08 Oct 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director resigned
06 Oct 1999 288a New director appointed
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1999 88(2)R Ad 22/03/99--------- £ si 2896000@1=2896000 £ ic 1/2896001
12 Apr 1999 123 £ nc 100/2896100 27/03/99
14 Oct 1998 363s Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Sep 1998 288a New secretary appointed
06 Aug 1998 AA Full accounts made up to 29 March 1998
13 Oct 1997 AA Full accounts made up to 30 March 1997
25 Jul 1997 363s Return made up to 17/07/97; no change of members
26 Jun 1997 288a New director appointed
23 Dec 1996 AA Full accounts made up to 31 March 1996
17 Oct 1996 287 Registered office changed on 17/10/96 from: kelly street prescot merseyside L34 5PG
15 Oct 1996 395 Particulars of mortgage/charge
13 Sep 1996 CERTNM Company name changed sussex equipment hire (horsham) LIMITED\certificate issued on 16/09/96
24 Jul 1996 363s Return made up to 17/07/96; full list of members
  • 363(287) ‐ Registered office changed on 24/07/96
07 Sep 1995 AA Full accounts made up to 2 April 1995
14 Jul 1995 363s Return made up to 17/07/95; 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 17/07/95; no change of members