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ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED

Company number 02766044

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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)
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 88(2)R Ad 29/01/96--------- £ si 4019@1=4019 £ ic 2026680/2030699
15 Jan 1996 88(2)R Ad 19/12/95--------- £ si 84@1=84 £ ic 2026596/2026680
28 Dec 1995 88(2)R Ad 19/12/95--------- £ si 551@1=551 £ ic 2026045/2026596
18 Dec 1995 88(2)R Ad 06/12/95--------- £ si 214@1=214 £ ic 2025831/2026045
18 Dec 1995 363x Return made up to 19/11/95; full list of members
18 Dec 1995 363(353) Location of register of members 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 register of members address changed
18 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Oct 1995 88(2)R Ad 26/09/95--------- £ si 12888@1=12888 £ ic 2012943/2025831
03 May 1995 AA Full accounts made up to 31 December 1994
03 May 1995 288 Director resigned
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1995 395 Particulars of mortgage/charge
21 Apr 1995 395 Particulars of mortgage/charge
11 Jan 1995 395 Particulars of mortgage/charge
11 Jan 1995 88(2)R Ad 06/12/94-16/12/94 £ si 79283@1=79283 £ ic 1933660/2012943
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Request DocumentAd 06/12/94-16/12/94 £ si 79283@1=79283 £ ic 1933660/2012943
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 19/11/94; 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 19/11/94; full list of members
05 Nov 1994 88(2) Ad 30/09/94--------- £ si 40060@1=40060 £ ic 1893600/1933660
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 40060@1=40060 £ ic 1893600/1933660
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned