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WADE PLANT HIRE LIMITED

Company number 03028315

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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)
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 31/03/03
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2004 88(2)R Ad 01/04/03--------- £ si 2@1
16 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 16/02/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 16/02/02; full list of members
11 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 16/02/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363s Return made up to 16/02/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 31 March 1999
01 Mar 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1998 AA Accounts for a small company made up to 31 March 1997
24 Feb 1998 363s Return made up to 16/02/98; no change of members
25 Feb 1997 363s Return made up to 16/02/97; no change of members
31 Dec 1996 AA Accounts for a small company made up to 31 March 1996
06 Mar 1996 363s Return made up to 16/02/96; 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 DocumentReturn made up to 16/02/96; full list of members
06 Mar 1996 88(2)R Ad 14/04/95--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/95--------- £ si 99@1=99 £ ic 1/100
18 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed