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WELLS PLANT HIRE LIMITED

Company number 01271937

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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 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 363b Return made up to 31/12/91; no change of members
05 Feb 1992 363(287) Registered office changed on 05/02/92
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Request DocumentRegistered office changed on 05/02/92
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 AA Full accounts made up to 30 April 1991
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06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 363 Return made up to 30/09/90; full list of members
19 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
04 Apr 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Mar 1990 363 Return made up to 31/12/89; full list of members
09 May 1989 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
25 Apr 1989 287 Registered office changed on 25/04/89 from: 2 wells rd shepherds bush london W12 8DA
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Request DocumentRegistered office changed on 25/04/89 from: 2 wells rd shepherds bush london W12 8DA
25 Apr 1989 363 Return made up to 31/12/88; full list of members
16 Nov 1988 MEM/ARTS Memorandum and Articles of Association
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Apr 1988 363 Return made up to 31/12/87; full list of members
12 Oct 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
13 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge