BRIAN HILL HAULAGE & PLANT HIRE LIMITED

Company number 03416057

Date	Type	Description	View / Download
07 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of £99900 17/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2001	123	£ nc 1000/260000 17/08/01	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
12 Sep 2000	363s	Return made up to 07/08/00; full list of members	(7 pages)
12 Sep 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2000	AA	Accounts made up to 30 September 1999	(1 page)
21 Oct 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
09 Sep 1999	363s	Return made up to 07/08/99; no change of members	(4 pages)
10 Aug 1999	AA	Accounts made up to 31 August 1998	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1999	363b	Return made up to 07/08/98; full list of members	(8 pages)
30 Apr 1999	353	Location of register of members	(1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)