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SHORELAND PLANT LIMITED

Company number 02902182

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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)
05 Jul 2002 CERTNM Company name changed botley plant hire LIMITED\certificate issued on 05/07/02
05 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Jul 2000 395 Particulars of mortgage/charge
01 Mar 2000 363s Return made up to 24/02/00; full list of members
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
12 Mar 1999 363b Return made up to 24/02/99; full list of members
12 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Secretary resigned;director resigned
24 Dec 1998 288b Director resigned
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 Sep 1998 88(2)R Ad 02/01/97--------- £ si 65@1
30 May 1998 363s Return made up to 24/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1998 288a New director appointed
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 363s Return made up to 24/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1996 AA Accounts for a small company made up to 31 December 1995
20 Mar 1996 88(2)R Ad 14/08/95--------- £ si 1051@1
20 Mar 1996 88(2)R Ad 01/01/96--------- £ si 58@1
11 Mar 1996 363s Return made up to 24/02/96; no change of members
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association