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BUILDING HIRE AND LEASING LIMITED

Company number 00687831

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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)
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1993 123 £ nc 20000/500000 17/09/93
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Request Document£ nc 20000/500000 17/09/93
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1993 CERTNM Company name changed terrapin building hire and leasi ng LIMITED\certificate issued on 24/09/93
08 Apr 1993 AA Accounts for a medium company made up to 27 September 1992
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Request DocumentAccounts for a medium company made up to 27 September 1992
08 Apr 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
16 Oct 1992 288 Director resigned
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16 Oct 1992 288 New director appointed
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16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 AA Accounts for a medium company made up to 29 September 1991
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Request DocumentAccounts for a medium company made up to 29 September 1991
01 Apr 1992 363s Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
09 Mar 1992 288 Director's particulars changed
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03 Mar 1992 288 Director's particulars changed
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30 Apr 1991 288 Director's particulars changed
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15 Apr 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
15 Apr 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members
17 May 1990 AA Accounts for a medium company made up to 1 October 1989
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Request DocumentAccounts for a medium company made up to 1 October 1989
17 May 1990 363 Return made up to 15/03/90; no change of members
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Request DocumentReturn made up to 15/03/90; no change of members
30 Apr 1990 288 Director's particulars changed
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26 Apr 1990 403a Declaration of satisfaction of mortgage/charge
21 Apr 1990 395 Particulars of mortgage/charge
15 Jan 1990 395 Particulars of mortgage/charge
29 Sep 1989 CERTNM Company name changed terrapin hire LIMITED\certificate issued on 01/10/89
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Request DocumentCompany name changed terrapin hire LIMITED\certificate issued on 01/10/89