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ANDREWS SYKES HIRE LIMITED

Company number 02985657

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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 Aug 1999 288a New director appointed
15 Jul 1999 288b Director resigned
16 Nov 1998 363s Return made up to 17/10/98; no change of members
31 Oct 1998 AA Full accounts made up to 27 December 1997
01 Dec 1997 88(2)R Ad 03/11/97--------- £ si 103377@1=103377 £ ic 5581502/5684879
18 Nov 1997 363s Return made up to 17/10/97; full list of members
29 Oct 1997 AA Full accounts made up to 28 December 1996
14 Mar 1997 AUD Auditor's resignation
12 Mar 1997 CERT19 Certificate of reduction of share premium
12 Mar 1997 OC Reduce share premium account
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1996 88(2)R Ad 08/11/96--------- £ si 1500@1=1500 £ ic 5580002/5581502
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 08/11/96--------- £ si 1500@1=1500 £ ic 5580002/5581502
12 Nov 1996 363s Return made up to 17/10/96; full list of members
31 Oct 1996 AA Full accounts made up to 30 December 1995
23 Oct 1996 88(2)R Ad 15/10/96--------- £ si 5580000@1=5580000 £ ic 2/5580002
23 Oct 1996 123 Nc inc already adjusted 15/10/96
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
11 Nov 1995 395 Particulars of mortgage/charge
20 Oct 1995 363s Return made up to 17/10/95; 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 17/10/95; full list of members
17 Aug 1995 287 Registered office changed on 17/08/95 from: premier house darlington street wolverhampton WV1 4JJ
26 Jul 1995 288 New director appointed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 376 dudley road wolverhampton west midlands WV2 3DB
09 Apr 1995 224 Accounting reference date notified as 31/03