ONE CALL HIRE CAPITAL LIMITED

Company number 01159702

Date	Type	Description	View / Download
08 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
02 Sep 1997	363s	Return made up to 04/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
15 Sep 1996	363s	Return made up to 04/09/96; full list of members	(5 pages)
31 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
11 Sep 1995	363s	Return made up to 04/09/95; change of members	(6 pages)
30 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
30 Jun 1995	88(2)R	Ad 02/06/95--------- £ si 200@1=200 £ ic 400/600	(2 pages)
30 Jun 1995	123	Nc inc already adjusted 02/06/95	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
27 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	363s	Return made up to 19/09/94; no change 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 Document
08 Aug 1994	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 Document
28 Sep 1993	AA	Accounts for a small company made up to 31 March 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 Document
28 Sep 1993	363s	Return made up to 19/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	363s	Return made up to 19/09/92; 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 Document
03 Apr 1992	287	Registered office changed on 03/04/92 from: 24 burghley road kentish town london NW5 1UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1991	88(2)R	Ad 11/12/91--------- £ si 398@1=398 £ ic 2/400	(2 pages)
13 Dec 1991	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
13 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document