MIDLAND PLANT HIRE LIMITED

Company number 04055872

Date	Type	Description	View / Download
28 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2003	363s	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
13 Sep 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
26 Apr 2002	88(2)R	Ad 07/09/00--------- £ si 665@1	(2 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Dec 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
11 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	CERTNM	Company name changed middleman LIMITED\certificate issued on 14/09/00	(2 pages)
18 Aug 2000	NEWINC	Incorporation	(17 pages)