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SPECIALIST CRANE HIRE LIMITED

Company number 00835450

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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)
03 Dec 2002 288a New director appointed
22 Nov 2002 395 Particulars of mortgage/charge
22 Nov 2002 395 Particulars of mortgage/charge
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 155(6)a Declaration of assistance for shares acquisition
21 Nov 2002 287 Registered office changed on 21/11/02 from: northgate white lund indl estate morecambe LA3 3PA
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 AAMD Amended accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2002 AA Accounts for a small company made up to 31 December 2001
02 May 2001 363s Return made up to 16/03/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
08 Jun 2000 169 £ ic 3499/3000 11/05/00 £ sr 499@1=499
17 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Apr 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2000 AA Accounts for a small company made up to 31 December 1999
12 May 1999 AA Accounts for a small company made up to 31 December 1998
10 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 May 1999 169 £ ic 3855/3499 14/04/99 £ sr 356@1=356
15 Apr 1999 363s Return made up to 16/03/99; full list of members
25 Jan 1999 169 £ ic 4000/3855 15/12/98 £ sr 145@1=145