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HESSLE FORK TRUCKS LIMITED

Company number 03005233

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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)
13 Jul 2011 AP01 Appointment of Mr Geoffrey Robinson as a director
13 Jul 2011 TM01 Termination of appointment of Peter Rumgay as a director
13 Jul 2011 AP03 Appointment of Mr Gary Black as a secretary
13 Jul 2011 TM02 Termination of appointment of Ian Wildbore as a secretary
28 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 SH10 Particulars of variation of rights attached to shares
27 Jun 2011 SH08 Change of share class name or designation
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2011 AA Group of companies' accounts made up to 31 October 2010
05 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Oct 2010 MEM/ARTS Memorandum and Articles of Association
30 Sep 2010 CC04 Statement of company's objects
30 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 SH08 Change of share class name or designation
03 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Andrew Stephen Rumgay on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Ian Wildbore on 5 January 2010
05 Jan 2010 CH01 Director's details changed for John David Mcluskie on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Peter Andrew Rumgay on 5 January 2010