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COWIE CONTRACT HIRE LIMITED

Company number 01481834

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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 Jul 1990 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
29 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 288 New director appointed
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14 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 363 Return made up to 29/03/89; no change of members
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Request DocumentReturn made up to 29/03/89; no change of members
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 Director resigned
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01 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Nov 1988 363 Return made up to 30/03/88; 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 30/03/88; no change of members
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1987 363 Return made up to 23/04/87; 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 23/04/87; full list of members
21 May 1987 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 Feb 1987 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