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MORRIS LESLIE PLANT HIRE LTD

Company number SC211749

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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)
30 Apr 2003 363s Return made up to 09/10/02; full list of members
02 Mar 2003 AA Full accounts made up to 30 April 2002
26 Sep 2002 MEM/ARTS Memorandum and Articles of Association
26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 288b Director resigned
13 Sep 2002 287 Registered office changed on 13/09/02 from: 50 castle street dundee DD1 3RU
13 Aug 2002 88(2)R Ad 12/07/02--------- £ si 19999@1=19999 £ ic 1/20000
09 Aug 2002 123 Nc inc already adjusted 12/07/02
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288b Secretary resigned
09 Nov 2001 410(Scot) Partic of mort/charge *
23 Oct 2001 CERTNM Company name changed castlelaw (no.332) LIMITED\certificate issued on 23/10/01
23 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/01
23 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
09 Oct 2000 NEWINC Incorporation