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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)
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
  • SRES06 ‐ Special resolution of reduction in issued share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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
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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
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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