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THOMAS HARDIE RENTALS LIMITED

Company number 03184488

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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)
09 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 288a New director appointed
18 Sep 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288b Director resigned
12 Apr 2002 363s Return made up to 11/04/02; full list of members
30 Jul 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 11/04/01; full list of members
12 Jan 2001 288b Director resigned
23 Jun 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 11/04/00; full list of members
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288a New secretary appointed
23 Apr 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 363s Return made up to 11/04/99; full list of members
02 Oct 1998 AUD Auditor's resignation
18 Jun 1998 MEM/ARTS Memorandum and Articles of Association
05 Jun 1998 CERTNM Company name changed commercial systems engineering l imited\certificate issued on 08/06/98
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 395 Particulars of mortgage/charge
06 May 1998 AA Full accounts made up to 31 December 1997
06 May 1998 363s Return made up to 11/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 11/04/97; full list of members
08 Oct 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96