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THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

Company number 03124171

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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)
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Director resigned
06 Jul 1999 288b Director resigned
13 Jan 1999 363s Return made up to 09/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1998 CERTNM Company name changed the equipment register LIMITED\certificate issued on 23/11/98
28 Aug 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 363b Return made up to 09/11/96; full list of members; amend
20 Jan 1998 363s Return made up to 09/11/97; full list of members
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288b Secretary resigned
15 Aug 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 09/11/96; full list of members
19 May 1997 395 Particulars of mortgage/charge
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
07 Oct 1996 CERTNM Company name changed lylehead LIMITED\certificate issued on 08/10/96
09 Aug 1996 288 New director appointed