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ANDY HIRE SALES & SERVICE LIMITED

Company number 02236058

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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 Jun 1991 288 Director resigned
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
26 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1991 225(1) Accounting reference date extended from 31/05 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/06
05 Sep 1990 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
05 Sep 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
20 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Apr 1990 88(2)R Ad 22/04/88--------- £ si 1998@1
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Request DocumentAd 22/04/88--------- £ si 1998@1
19 Mar 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
15 Sep 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
10 Aug 1989 287 Registered office changed on 10/08/89 from: 33 filey road gristhorpe filey north yorkshire YO1 49P
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Request DocumentRegistered office changed on 10/08/89 from: 33 filey road gristhorpe filey north yorkshire YO1 49P
29 Jun 1989 88(2)R Wd 28/06/89 ad 22/04/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 28/06/89 ad 22/04/88--------- £ si 1998@1=1998 £ ic 2/2000
24 May 1989 225(1) Accounting reference date shortened from 05/04 to 31/05
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Request DocumentAccounting reference date shortened from 05/04 to 31/05
27 Jul 1988 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
11 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1988 287 Registered office changed on 11/07/88 from: 33 filey road gristhorpe filey Y014 9PH
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Request DocumentRegistered office changed on 11/07/88 from: 33 filey road gristhorpe filey Y014 9PH
11 Jul 1988 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
09 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Apr 1988 287 Registered office changed on 28/04/88 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 28/04/88 from: 12 york place leeds LS1 2DS
28 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988 CERTNM Company name changed valiantgain LIMITED\certificate issued on 21/04/88