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HILL HIRE LIMITED

Company number 02506613

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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)
18 Apr 1993 AA Full accounts made up to 30 September 1992
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18 Jun 1992 363x Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
05 Mar 1992 AA Full accounts made up to 30 September 1991
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29 Jun 1991 363x Return made up to 31/05/91; full list of members
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16 Jun 1991 288 New director appointed
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14 Dec 1990 88(2)R Ad 05/10/90--------- £ si 659998@1=659998 £ ic 2/660000
14 Dec 1990 123 Nc inc already adjusted 05/10/90
14 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1990 288 New director appointed
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Nov 1990 288 New director appointed
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16 Oct 1990 395 Particulars of mortgage/charge
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16 Oct 1990 395 Particulars of mortgage/charge
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11 Oct 1990 CERTNM Company name changed levelrapid LIMITED\certificate issued on 12/10/90
10 Jul 1990 287 Registered office changed on 10/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/07/90 from: 2 baches street london N1 6UB
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 288 Secretary resigned;new secretary appointed
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03 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1990 NEWINC Incorporation