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SPEEDY PLANT HIRE LTD.

Company number 02036670

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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)
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned;director resigned
19 Sep 2003 AA Full accounts made up to 30 March 2003
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 395 Particulars of mortgage/charge
11 May 2003 287 Registered office changed on 11/05/03 from: newmarket house 20 the parks newton le willows merseyside WA12 0JQ
08 Apr 2003 363s Return made up to 26/03/03; full list of members
20 Feb 2003 AA Full accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 26/03/02; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
14 Nov 2001 AA Full accounts made up to 1 April 2001
01 Nov 2001 287 Registered office changed on 01/11/01 from: egerton house 39-41 rough hey road rough hey industrial estate ribbleton preston lancs PR2 5AR
31 Oct 2001 288b Secretary resigned;director resigned
31 Oct 2001 288b Director resigned
31 Oct 2001 288a New secretary appointed;new director appointed
20 Apr 2001 363s Return made up to 26/03/01; full list of members
13 Mar 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 2 April 2000
29 Mar 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 AA Full accounts made up to 28 March 1999
07 May 1999 88(2)R Ad 26/03/99--------- £ si 1521000@1
07 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1999 123 Nc inc already adjusted 26/03/99