- 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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29 Apr 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
29 Apr 1992 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
17 Dec 1991 | CERT15 | Certificate of reduction of issued capital | |
16 Dec 1991 | 363b |
Return made up to 30/11/91; change of members
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Request DocumentReturn made up to 30/11/91; change of members |
13 Dec 1991 | OCPRI |
Rereg as pri, reduce iss capital, alter mem & arts
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|
Request DocumentRereg as pri, reduce iss capital, alter mem & arts |
07 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
11 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
09 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1991 | 155(6)a | Declaration of assistance for shares acquisition | |
26 Oct 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
21 Sep 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 Aug 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Jun 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 May 1990 | 287 |
Registered office changed on 16/05/90 from: 20 kingston road staines middlesex TW18 4LG
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Request DocumentRegistered office changed on 16/05/90 from: 20 kingston road staines middlesex TW18 4LG |
16 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 May 1990 | 395 |
Particulars 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 DocumentParticulars of mortgage/charge |
10 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |