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NOTTINGHAM CRANE HIRE LIMITED

Company number 02484540

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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)
03 May 2007 88(3) Particulars of contract relating to shares
03 May 2007 88(2)R Ad 06/03/07--------- £ si 9998@1=9998 £ ic 2/10000
03 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £9,998 06/03/07
03 May 2007 123 Nc inc already adjusted 06/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 AA Accounts for a small company made up to 31 December 2005
25 Apr 2006 363a Return made up to 23/03/06; full list of members
25 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Jun 2005 AA Accounts for a small company made up to 31 December 2004
31 Mar 2005 363s Return made up to 23/03/05; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jun 2003 288b Secretary resigned;director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: the bungalow, pyramid caravan site, beeston, nottingham, nottinghamshire NG9 1NS
13 May 2003 363s Return made up to 23/03/03; full list of members
15 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jun 2002 363s Return made up to 23/03/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 31 December 2001
31 May 2001 AA Accounts for a dormant company made up to 31 December 2000
31 May 2001 363s Return made up to 23/03/01; full list of members