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RF AGGREGATES PLANT HIRE LIMITED

Company number 06040422

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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)
12 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175 ca 2006 06/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 288a Director appointed jonathan david ballard
04 Jun 2009 287 Registered office changed on 04/06/2009 from 81 king street manchester lancashire M2 4ST
03 Jun 2009 288b Appointment terminate, director jonathan david ballard logged form
23 Feb 2009 363a Return made up to 03/01/09; no change of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP
27 Jan 2009 CERTNM Company name changed reagg plant hire LIMITED\certificate issued on 28/01/09
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 288b Appointment terminated secretary clive wells
11 Mar 2008 288a Secretary appointed philip thomas chave
11 Mar 2008 288a Director appointed john harry ruskin
15 Jan 2008 363s Return made up to 03/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
09 May 2007 288a New secretary appointed
09 May 2007 288a New director appointed
03 Jan 2007 NEWINC Incorporation