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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)
20 Mar 1995 88(2)P Ad 16/10/94--------- £ si 665779@.1=66577 £ ic 1561287/1627864
10 Mar 1995 88(2)P Ad 06/02/95--------- £ si 1479877@.1=147987 £ ic 1413300/1561287
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
11 Nov 1994 PROSP Listing of particulars
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10 Nov 1994 AA Full group accounts made up to 30 April 1994
08 Nov 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
19 Oct 1994 395 Particulars of mortgage/charge
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19 Oct 1994 395 Particulars of mortgage/charge
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12 Oct 1994 363s Return made up to 13/09/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/09/94; bulk list available separately
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1994 287 Registered office changed on 15/09/94 from: 73 whiteladies rd bristol BS8 2NT
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Request DocumentRegistered office changed on 15/09/94 from: 73 whiteladies rd bristol BS8 2NT
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 New director appointed
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08 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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08 Jun 1994 288 New director appointed
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08 Jun 1994 123 Nc inc already adjusted 18/05/94
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Request DocumentNc inc already adjusted 18/05/94
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Apr 1994 MEM/ARTS Memorandum and Articles of Association
06 Oct 1993 363s Return made up to 13/09/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/09/93; bulk list available separately
05 Oct 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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