- Company Overview for KEN BUTLER HAULAGE LIMITED (02586118)
- Filing history for KEN BUTLER HAULAGE LIMITED (02586118)
- People for KEN BUTLER HAULAGE LIMITED (02586118)
- Charges for KEN BUTLER HAULAGE LIMITED (02586118)
- Insolvency for KEN BUTLER HAULAGE LIMITED (02586118)
- More for KEN BUTLER HAULAGE LIMITED (02586118)
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) |
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17 Feb 1993 | AA |
Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992 |
30 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jun 1992 | 287 |
Registered office changed on 16/06/92 from: queen street chambers queen street peterborough PE1 1PB
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Request DocumentRegistered office changed on 16/06/92 from: queen street chambers queen street peterborough PE1 1PB |
10 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jun 1992 | 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 |
28 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1992 | 363s |
Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members |
15 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jul 1991 | 88(2)R |
Ad 14/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/06/91--------- £ si 98@1=98 £ ic 2/100 |
03 Jul 1991 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
24 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 May 1991 | 287 |
Registered office changed on 09/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/05/91 from: 2 baches street london N1 6UB |
09 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1991 | 123 |
£ nc 1000/50000 14/03/91
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Request Document£ nc 1000/50000 14/03/91 |
01 May 1991 | CERTNM |
Company name changed chainhire LIMITED\certificate issued on 02/05/91
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Request DocumentCompany name changed chainhire LIMITED\certificate issued on 02/05/91 |
27 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |