ONE CALL HIRE CAPITAL LIMITED

Company number 01159702

Date	Type	Description	View / Download
18 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2015	SH08	Change of share class name or designation	(2 pages)
18 Sep 2015	CC04	Statement of company's objects	(2 pages)
17 Sep 2015	AP01	Appointment of Miss Elaine Wendy Miller as a director on 20 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Steven James Corcoran as a director on 20 August 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from 32 Crown Road Crown Road Enfield Middlesex EN1 1th to 32 Crown Road Enfield Middlesex EN1 1th on 16 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Simon Richard Waller as a director on 20 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Martin Joseph Fitzpatrick as a director on 20 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Patricia Fitzpatrick as a director on 20 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Elizabeth Jane Baline Fitzpatrick as a director on 20 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of John Joseph Fitzpatrick as a director on 20 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Catherine Margaret Fitzpatrick as a director on 20 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Anthony Patrick Fitzpatrick as a director on 20 August 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Simon Richard Waller as a secretary on 20 August 2015	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest 20/08/2015	(40 pages)
25 Aug 2015	MR01	Registration of charge 011597020012, created on 20 August 2015	(14 pages)
23 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 05/06/2015	(2 pages)
19 Jun 2015	MR04	Satisfaction of charge 7 in full	(5 pages)
19 Jun 2015	MR04	Satisfaction of charge 10 in full	(6 pages)
19 Jun 2015	MR04	Satisfaction of charge 9 in full	(5 pages)
19 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jun 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
04 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)