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C.J. PLANT MAINTENANCE SERVICES LIMITED

Company number 03737090

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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)
21 May 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
21 May 2003 MA Memorandum and Articles of Association
21 May 2003 88(2)R Ad 13/02/03--------- £ si 299@1=299 £ ic 51/350
21 May 2003 88(2)R Ad 13/02/03--------- £ si 100@.5=50 £ ic 1/51
21 May 2003 123 Nc inc already adjusted 13/02/03
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 AA Accounts made up to 31 March 2002
18 Dec 2002 395 Particulars of mortgage/charge
20 Jun 2002 363s Return made up to 19/03/02; full list of members
02 Aug 2001 AA Accounts made up to 31 March 2001
25 May 2001 363s Return made up to 19/03/01; full list of members
21 Sep 2000 CERTNM Company name changed equipment remanufacture LIMITED\certificate issued on 22/09/00
12 Sep 2000 287 Registered office changed on 12/09/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
01 Jun 2000 AA Accounts made up to 31 March 2000
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 2000 363s Return made up to 19/03/00; full list of members
07 Apr 2000 CERTNM Company name changed maple building services LIMITED\certificate issued on 10/04/00
19 Mar 1999 NEWINC Incorporation