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WEST COUNTRY CRANE HIRE LIMITED

Company number 03454018

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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)
15 Apr 2000 AA Full accounts made up to 31 October 1999
14 Apr 2000 88(2)R Ad 31/03/00--------- £ si 1@1=1 £ ic 10000/10001
27 Mar 2000 88(2)R Ad 24/02/00--------- £ si 9998@1=9998 £ ic 2/10000
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2000 123 £ nc 1000/100000 24/02/00
01 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 1999 395 Particulars of mortgage/charge
22 Jun 1999 AA Full accounts made up to 31 October 1998
09 Dec 1998 363s Return made up to 22/10/98; full list of members
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed;new director appointed
10 Nov 1997 288a New director appointed
26 Oct 1997 288b Secretary resigned
26 Oct 1997 88(2)R Ad 22/10/97--------- £ si 1@1=1 £ ic 1/2
26 Oct 1997 288b Director resigned
26 Oct 1997 287 Registered office changed on 26/10/97 from: somerset house temple street birmingham B2 5DN
22 Oct 1997 NEWINC Incorporation