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WALTERS PLANT HIRE LIMITED

Company number 02903463

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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)
03 Feb 1999 AA Full accounts made up to 31 March 1998
30 Nov 1998 395 Particulars of mortgage/charge
13 Jul 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1998 288b Director resigned
17 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 395 Particulars of mortgage/charge
21 May 1997 288c Secretary's particulars changed;director's particulars changed
21 May 1997 288c Director's particulars changed
21 May 1997 288c Director's particulars changed
21 May 1997 288b Secretary resigned
21 May 1997 288a New secretary appointed
19 May 1997 88(2)R Ad 31/03/97--------- £ si 329900@1=329900 £ ic 2000100/2330000
19 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1997 123 £ nc 2000100/2500000 31/03/97
28 Apr 1997 363s Return made up to 01/03/97; full list of members
09 Dec 1996 AA Full accounts made up to 31 March 1996
04 Sep 1996 395 Particulars of mortgage/charge
20 Jul 1996 403a Declaration of satisfaction of mortgage/charge
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1996 AA Full accounts made up to 30 April 1995
01 Apr 1996 123 Nc inc already adjusted 21/04/94
23 Feb 1996 363s Return made up to 01/03/96; no change of members
21 Dec 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution