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JOHN DOYLE PLANT LIMITED

Company number 02145782

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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)
26 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1992 363s Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
26 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Apr 1992 CERTNM Company name changed whittome plant hire LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed whittome plant hire LIMITED\certificate issued on 24/04/92
24 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Aug 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
01 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Sep 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
28 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
19 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1987 CERTNM Company name changed handbest LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed handbest LIMITED\certificate issued on 05/11/87
27 Oct 1987 PUC 2 Wd 14/10/87 ad 25/09/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/10/87 ad 25/09/87--------- £ si 998@1=998 £ ic 2/1000
27 Oct 1987 PUC 5 Wd 14/10/87 pd 25/09/87--------- £ si 2@1
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Request DocumentWd 14/10/87 pd 25/09/87--------- £ si 2@1
26 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1987 287 Registered office changed on 05/10/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/10/87 from: 124-128 city road london EC1V 2NJ
08 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation