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THE HANDI HIRE GROUP LIMITED

Company number 01398897

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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)
14 Jun 2000 287 Registered office changed on 14/06/00 from: fields farm road long eaton nottingham NG10 3FZ
14 Jun 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed;new director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned;director resigned
09 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jun 2000 155(6)a Declaration of assistance for shares acquisition
11 May 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
11 May 2000 MAR Re-registration of Memorandum and Articles
11 May 2000 53 Application for reregistration from PLC to private
11 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 2000 363s Return made up to 28/03/00; full list of members
07 Apr 2000 288c Director's particulars changed
07 Apr 2000 288c Director's particulars changed
09 Mar 2000 288c Director's particulars changed
04 Mar 2000 288b Director resigned
03 Aug 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Director resigned
29 May 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 363s Return made up to 28/03/98; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 28/03/98; full list of members