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METCALFE PLANT HIRE LIMITED

Company number 02093086

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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)
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
25 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned
31 Aug 2007 288a New director appointed
17 Aug 2007 363a Return made up to 30/06/07; full list of members
16 Aug 2007 288a New director appointed
10 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed;new director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
16 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
01 Feb 2007 AA Full accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 30/06/06; full list of members
07 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
19 Jul 2005 363s Return made up to 30/06/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004