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B & T PLANT HIRE LIMITED

Company number 02675805

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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)
19 Mar 2003 288b Director resigned
12 Feb 2003 363s Return made up to 08/01/03; full list of members
24 Oct 2002 169 £ ic 1000/500 30/09/02 £ sr 500@1=500
06 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app declar dividend 30/09/02
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06 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2002 128(4) Notice of assignment of name or new name to shares
06 Oct 2002 RESOLUTIONS Resolutions
  • RES ‐
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06 Sep 2002 AA Full accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 08/01/02; full list of members
05 Sep 2001 AA Full accounts made up to 31 March 2001
26 Jan 2001 363s Return made up to 08/01/01; full list of members
13 Nov 2000 AA Full accounts made up to 31 March 2000
31 Jul 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
02 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 288a New secretary appointed
02 May 2000 288b Secretary resigned
17 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
29 Jan 1999 363s Return made up to 08/01/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 March 1998
13 Aug 1998 287 Registered office changed on 13/08/98 from: packman leslie & co gresham house 144 high street edgeware middx HA8 7EZ
28 Jan 1998 363s Return made up to 08/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed