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HAMILTON RENTALS LIMITED

Company number 01041096

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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)
30 Jun 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jun 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Jun 1994 53 Application for reregistration from PLC to private
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Jun 1994 288 Director resigned
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18 Apr 1994 288 New director appointed
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16 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/12/93
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Request DocumentReturn made up to 30/11/93; no change of members
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
06 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 May 1992 CERTNM Company name changed hamilton rentals (U.K.) PLC\certificate issued on 15/05/92
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Request DocumentCompany name changed hamilton rentals (U.K.) PLC\certificate issued on 15/05/92
14 May 1992 CERTNM Company name changed\certificate issued on 14/05/92
05 May 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
05 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Apr 1992 MAR Re-registration of Memorandum and Articles
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29 Apr 1992 BS Balance Sheet
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Request DocumentBalance Sheet
29 Apr 1992 AUDR Auditor's report
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Request DocumentAuditor's report
29 Apr 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement