LETCHWORTH PLANT HIRE LIMITED

Company number 02678288

Date	Type	Description	View / Download
23 Jan 1997	363s	Return made up to 16/01/97; no change of members	(4 pages)
06 Sep 1996	288	New secretary appointed	(1 page)
06 Sep 1996	288	Secretary resigned	(2 pages)
31 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1996	AA	Full accounts made up to 30 April 1995	(11 pages)
01 May 1996	288	Director resigned	(1 page)
27 Feb 1996	363s	Return made up to 16/01/96; no change of members	(4 pages)
07 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	AA	Accounts for a small company made up to 30 April 1994	(11 pages)
17 Feb 1995	88(2)R	Ad 16/01/95--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	363s	Return made up to 16/01/95; full list 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 Document
31 May 1994	AA	Accounts for a dormant company made up to 30 April 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 Document
31 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	363s	Return made up to 16/01/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	287	Registered office changed on 09/02/94 from: third floor, 23/25, eastcastle street, london, W1N 8HE. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	363s	Return made up to 16/01/93; full list 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 Document
13 Nov 1992	225(1)	Accounting reference date extended from 31/01 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	288	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 Document
23 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Jul 1992	288	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 Document
23 Jul 1992	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 Document
23 Jul 1992	287	Registered office changed on 23/07/92 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	CERTNM	Company name changed floridatime LIMITED\certificate issued on 12/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	CERTNM	Company name changed\certificate issued on 11/03/92	(1 page)
16 Jan 1992	NEWINC	Incorporation	(17 pages)