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ANTIQUE FURNITURE HIRE LIMITED

Company number 00853129

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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)
28 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 May 1999 395 Particulars of mortgage/charge
18 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Mar 1999 AA Full accounts made up to 30 April 1998
08 Feb 1999 288c Secretary's particulars changed;director's particulars changed
20 Jan 1999 363a Return made up to 04/01/99; full list of members
20 Jan 1999 353 Location of register of members
20 Jan 1999 288c Secretary's particulars changed;director's particulars changed
09 Dec 1998 AUD Auditor's resignation
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998 AA Accounts for a small company made up to 30 April 1997
29 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned;director resigned
05 Feb 1997 AA Accounts for a small company made up to 30 April 1996
24 Jan 1997 363s Return made up to 04/01/97; no change of members
29 Apr 1996 CERTNM Company name changed mckay & mckay enterprises limite d\certificate issued on 30/04/96
14 Feb 1996 AA Accounts for a small company made up to 31 March 1995
14 Feb 1996 363s Return made up to 04/01/96; no change of members
04 Dec 1995 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Feb 1995 363s Return made up to 04/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; full list of members
27 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
27 Jan 1994 363s Return made up to 04/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/94; no change of members