MAGNA PLANT AND TOOL HIRE LIMITED

Company number 04204088

Date	Type	Description	View / Download
19 Mar 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
22 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
25 Apr 2002	363s	Return made up to 24/04/02; full list of members	(8 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
29 Nov 2001	287	Registered office changed on 29/11/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
28 Nov 2001	CERTNM	Company name changed magna tool & plant hire LIMITED\certificate issued on 28/11/01	(2 pages)
27 Nov 2001	88(2)R	Ad 06/11/01--------- £ si 9999@1=9999 £ ic 1/10000	(4 pages)
27 Nov 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
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2001	123	£ nc 1000/10000 06/11/01	(1 page)
21 Nov 2001	CERTNM	Company name changed hlw 125 LIMITED\certificate issued on 21/11/01	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
24 Apr 2001	NEWINC	Incorporation	(15 pages)