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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)
24 Aug 1994 AA Accounts for a small company made up to 31 March 1994
05 Jul 1994 363s Return made up to 30/06/94; no change of members
31 Oct 1993 AA Accounts for a small company made up to 31 March 1993
18 Jun 1993 363s Return made up to 30/06/93; full list of members
28 Sep 1992 AA Accounts for a small company made up to 31 March 1992
16 Sep 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1991 AA Accounts for a small company made up to 31 March 1991
04 Sep 1991 363b Return made up to 30/06/91; no change of members
26 Sep 1990 AA Accounts for a small company made up to 31 March 1990
26 Sep 1990 363 Return made up to 30/06/90; full list of members
08 Jan 1990 AA Accounts for a small company made up to 31 March 1989
08 Jan 1990 363 Return made up to 30/06/89; full list of members
09 Sep 1988 AA Accounts for a small company made up to 31 March 1988
09 Sep 1988 363 Return made up to 30/06/88; full list of members
18 Aug 1988 PUC 2 Wd 08/07/88 ad 01/04/87--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1987 288 Secretary resigned;new secretary appointed
18 May 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 May 1987 287 Registered office changed on 18/05/87 from: 47 brunswick place london N1 6EE
05 May 1987 MEM/ARTS Memorandum and Articles of Association
30 Apr 1987 224 Accounting reference date notified as 31/03
06 Apr 1987 CERTNM Company name changed othermanual LIMITED\certificate issued on 06/04/87
05 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1987 CERTINC Certificate of Incorporation