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NEW-TONNE LIFTING SERVICES LIMITED

Company number 02640968

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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)
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1996 AA Accounts for a small company made up to 30 September 1995
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 30 September 1995
15 Jul 1996 AUD Auditor's resignation
01 Dec 1995 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
24 Oct 1995 363s Return made up to 28/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 363s Return made up to 28/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; no change of members
03 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993
13 Dec 1993 363a Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members
14 Oct 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
01 Oct 1992 363s Return made up to 28/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/08/92; full list of members
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Nov 1991 CERTNM Company name changed hirefactor LIMITED\certificate issued on 12/11/91
05 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 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
23 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 287 Registered office changed on 23/10/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 23/10/91 from: 2,baches street london N1 6UB
28 Aug 1991 NEWINC Incorporation