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CHERTSEY PLANT HIRE LIMITED

Company number 02922551

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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 Secretary resigned
23 Jan 2003 88(2)R Ad 30/09/02--------- £ si 250000@1=250000 £ ic 80950/330950
30 Dec 2002 363s Return made up to 25/04/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 88(3) Particulars of contract relating to shares
26 Oct 2002 88(2)R Ad 30/09/02--------- £ si 548313@1=548313 £ ic 81040/629353
22 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 123 £ nc 80950/879263 30/09/02
07 Oct 2002 128(4) Notice of assignment of name or new name to shares
02 Aug 2002 AA Accounts for a small company made up to 31 March 2002
28 May 2002 363s Return made up to 25/04/02; no change of members
  • 363(287) ‐ Registered office changed on 28/05/02
24 Sep 2001 AA Accounts for a small company made up to 31 March 2001
24 Sep 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
21 May 2001 363s Return made up to 25/04/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 4 June 2000
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288b Secretary resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Secretary resigned