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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)
12 May 1997 88(2)R Ad 24/04/97--------- £ si 1358720@.1=135872 £ ic 2717446/2853318
13 Sep 1996 395 Particulars of mortgage/charge
03 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1996 AA Full group accounts made up to 31 March 1996
28 Jun 1996 363a Return made up to 31/05/96; bulk list available separately
28 Jun 1996 288 Director's particulars changed
28 Jun 1996 288 Secretary's particulars changed;director's particulars changed
01 Nov 1995 395 Particulars of mortgage/charge
04 Sep 1995 403a Declaration of satisfaction of mortgage/charge
27 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Jul 1995 AA Full group accounts made up to 31 March 1995
28 Jun 1995 363x Return made up to 31/05/95; bulk list available separately
26 Jun 1995 395 Particulars of mortgage/charge
16 Mar 1995 88(2)R Ad 29/12/94--------- £ si 9574467@.1=957446 £ ic 1760000/2717446
09 Mar 1995 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1994 123 £ nc 2100000/3845436 07/12/94
22 Dec 1994 122 S-div 07/12/94
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Request DocumentS-div 07/12/94
22 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed