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HIRACAR LIMITED

Company number 01042327

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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)
08 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 363s Return made up to 23/10/99; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
05 May 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
22 Jan 1999 288a New director appointed
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1999 123 Nc inc already adjusted 14/09/98
20 Jan 1999 363s Return made up to 23/10/98; full list of members
15 Sep 1998 AA Accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 23/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 1997 AA Accounts made up to 31 December 1996
06 Nov 1996 363s Return made up to 23/10/96; no change of members
04 Oct 1996 AA Accounts made up to 31 December 1995
27 Nov 1995 AA Accounts made up to 31 December 1994
01 Nov 1995 363s Return made up to 23/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 1995 287 Registered office changed on 14/01/95 from: c/o j davy basingstoke west ham basingstoke, hampshire. RG22 6PL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/95 from: c/o j davy basingstoke west ham basingstoke, hampshire. RG22 6PL
14 Jan 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
14 Jan 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Jan 1995 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
14 Jan 1995 363s Return made up to 23/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993