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COUNTY PLANT AND EQUIPMENT SALES LTD

Company number 03132172

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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)
20 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 AA Full accounts made up to 31 August 2001
18 Sep 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
28 Jul 2001 AA Full accounts made up to 30 September 2000
05 Jan 2001 363s Return made up to 29/11/00; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
21 Jul 2000 287 Registered office changed on 21/07/00 from: unit 9 midland court central park, leicester road lutterworth leicestershire LE17 4PN
22 Dec 1999 363s Return made up to 29/11/99; full list of members
08 Oct 1999 363s Return made up to 29/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 1999 288a New secretary appointed
16 Sep 1999 288b Director resigned
18 Aug 1999 288b Secretary resigned
18 Aug 1999 287 Registered office changed on 18/08/99 from: unit 1 the coda centre 189 munster road london E17 7BE
03 Aug 1999 AA Full accounts made up to 30 September 1998
31 Jul 1998 AA Full accounts made up to 30 September 1997
22 Apr 1998 363s Return made up to 29/11/97; full list of members
22 Apr 1998 288a New secretary appointed
21 Apr 1998 88(2)R Ad 05/09/97--------- £ si 30000@.01=300 £ ic 402/702
21 Apr 1998 88(2)R Ad 05/09/97--------- £ si 40000@.01=400 £ ic 2/402
10 Oct 1997 395 Particulars of mortgage/charge
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1996
17 Jun 1997 287 Registered office changed on 17/06/97 from: 52-54 broadwick street london W1V 1FF