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NETWORK PLANT (MIDLANDS) LIMITED

Company number 01253354

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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)
11 Apr 2001 288c Director's particulars changed
07 Feb 2001 363a Return made up to 30/01/01; full list of members
23 Jan 2001 288a New director appointed
22 Jan 2001 288b Director resigned
29 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 288a New director appointed
19 May 2000 288c Director's particulars changed
15 Feb 2000 363a Return made up to 30/01/00; full list of members
15 Feb 2000 288b Director resigned
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 Sep 1999 AA Accounts for a small company made up to 30 November 1998
03 Jun 1999 288a New director appointed
12 May 1999 288a New director appointed
30 Apr 1999 CERTNM Company name changed axis plant hire LIMITED\certificate issued on 30/04/99
25 Apr 1999 287 Registered office changed on 25/04/99 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY
14 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
04 Feb 1999 363s Return made up to 30/01/99; full list of members