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BRANDON HIRE LIMITED

Company number 01008351

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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)
22 Sep 2004 363s Return made up to 31/08/04; bulk list available separately
07 Sep 2004 288a New director appointed
03 Sep 2004 288b Director resigned
03 Sep 2004 88(2)R Ad 23/08/04-23/08/04 £ si 10989@.1=1098 £ ic 3323170/3324268
13 Jul 2004 88(2)R Ad 15/06/04-05/07/04 £ si 2992076@.1=299207 £ ic 3023963/3323170
23 Jun 2004 88(2)R Ad 15/06/04-23/06/04 £ si 19086@.1=1908 £ ic 3022055/3023963
01 Jun 2004 88(2)R Ad 25/05/04-28/05/04 £ si 43474@.1=4347 £ ic 3017708/3022055
25 May 2004 88(2)R Ad 22/04/04-21/05/04 £ si 80018@.1=8001 £ ic 3009707/3017708
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs remuneration re 20/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2004 88(2)R Ad 14/04/04-14/04/04 £ si 7843@.1=784 £ ic 3008923/3009707
27 Mar 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 88(2)R Ad 23/03/04--------- £ si 300000@.1=30000 £ ic 2978923/3008923
08 Mar 2004 88(2)R Ad 08/03/04-08/03/04 £ si 19608@.1=1960 £ ic 2976963/2978923
27 Feb 2004 88(2)R Ad 24/02/04--------- £ si 18832@.1=1883 £ ic 2975080/2976963
19 Feb 2004 88(2)R Ad 18/02/04--------- £ si 20888@.1=2088 £ ic 2972992/2975080
06 Feb 2004 88(2)R Ad 29/01/04--------- £ si 10989@.1=1098 £ ic 2971894/2972992
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
06 Nov 2003 88(2)R Ad 06/11/03--------- £ si 28935@.1=2893 £ ic 2969001/2971894
04 Nov 2003 88(2)R Ad 03/11/03--------- £ si 11765@.1=1176 £ ic 2967825/2969001
22 Oct 2003 88(2)R Ad 21/10/03--------- £ si 67801@.1=6780 £ ic 2961045/2967825
06 Oct 2003 88(2)R Ad 18/06/02--------- £ si 10000@.1=1000