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MARSDEN CRANE HIRE LIMITED

Company number 03359075

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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 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 2000 123 £ nc 250000/250100 14/04/00
04 May 2000 363s Return made up to 24/04/00; full list of members
29 Mar 2000 88(2)R Ad 16/03/00--------- £ si 249998@1=249998 £ ic 2/250000
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 1000/250000 09/03/00
13 Oct 1999 AA Accounts for a small company made up to 30 April 1999
21 Jul 1999 363s Return made up to 24/04/99; no change of members
20 May 1999 395 Particulars of mortgage/charge
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
05 May 1998 363s Return made up to 24/04/98; full list of members
09 May 1997 CERTNM Company name changed borderlevel LIMITED\certificate issued on 12/05/97
07 May 1997 MEM/ARTS Memorandum and Articles of Association
07 May 1997 288a New secretary appointed;new director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Secretary resigned
07 May 1997 288a New director appointed
07 May 1997 287 Registered office changed on 07/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Apr 1997 NEWINC Incorporation