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STOKEY PLANT HIRE LIMITED

Company number 01769089

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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 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
02 Jan 1992 88(2)R Ad 09/12/91--------- £ si 8000@1=8000 £ ic 100000/108000
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Request DocumentAd 09/12/91--------- £ si 8000@1=8000 £ ic 100000/108000
31 Dec 1991 CERTNM Company name changed stokey holdings LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed stokey holdings LIMITED\certificate issued on 01/01/92
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1991 123 £ nc 100000/108000 09/12/91
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Request Document£ nc 100000/108000 09/12/91
13 Dec 1991 287 Registered office changed on 13/12/91 from: 1 woodborough road nottingham NE1 3TG
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Request DocumentRegistered office changed on 13/12/91 from: 1 woodborough road nottingham NE1 3TG
07 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Oct 1991 88(2)R Ad 20/06/91--------- £ si 99975@1=99975 £ ic 25/100000
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Request DocumentAd 20/06/91--------- £ si 99975@1=99975 £ ic 25/100000
04 Oct 1991 123 Nc inc already adjusted 20/06/91
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Request DocumentNc inc already adjusted 20/06/91
04 Oct 1991 123 Nc inc already adjusted 19/06/91
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Request DocumentNc inc already adjusted 19/06/91
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Sep 1991 169 £ ic 100/25 19/06/91 £ sr 75@1=75
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Request Document£ ic 100/25 19/06/91 £ sr 75@1=75
17 Sep 1991 287 Registered office changed on 17/09/91 from: west carr road retford notts DN22 7SW
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Request DocumentRegistered office changed on 17/09/91 from: west carr road retford notts DN22 7SW
17 Sep 1991 123 £ nc 100/100000 20/06/91
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Request Document£ nc 100/100000 20/06/91
14 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
14 Aug 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
14 Aug 1991 190 Location of debenture register
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Request DocumentLocation of debenture register