- Company Overview for HAMILTON RENTALS LIMITED (01041096)
- Filing history for HAMILTON RENTALS LIMITED (01041096)
- People for HAMILTON RENTALS LIMITED (01041096)
- Charges for HAMILTON RENTALS LIMITED (01041096)
- More for HAMILTON RENTALS LIMITED (01041096)
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) |
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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
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|
Request DocumentResolutions |
05 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1993 | 363s |
Return made up to 30/11/93; no change of members
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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
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 |
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
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 |
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
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|
Request DocumentResolutions |
29 Apr 1992 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
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 |