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TEST & MEASUREMENT HIRE LIMITED

Company number 05508572

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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)
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 363a Return made up to 14/07/08; full list of members
28 Jan 2008 CERTNM Company name changed test & measurement (holdings) li mited\certificate issued on 28/01/08
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2007 363a Return made up to 14/07/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: military house, 24 castle street chester cheshire CH1 2DS
11 Jul 2007 287 Registered office changed on 11/07/07 from: liverpool house 47 lower bridge street chester cheshire CH60 0BU
28 Dec 2006 288a New director appointed
03 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Sep 2006 288a New director appointed
24 Aug 2006 363a Return made up to 14/07/06; full list of members
18 Aug 2006 SA Statement of affairs
18 Aug 2006 88(2)R Ad 13/04/06--------- £ si 750@1=750 £ ic 250/1000
22 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 88(2)R Ad 13/04/06--------- £ si 150@1=150 £ ic 100/250
26 Apr 2006 395 Particulars of mortgage/charge
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
16 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 30/04/06
16 Aug 2005 88(2)R Ad 14/07/05--------- £ si 99@1=99 £ ic 1/100
16 Aug 2005 287 Registered office changed on 16/08/05 from: liverpool house 47 lower bridge street chester CH1 1RS
23 Jul 2005 288b Director resigned
23 Jul 2005 288b Secretary resigned