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HIRE-A-TOOL LIMITED

Company number 01354100

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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)
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 14/06/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2010 CH01 Director's details changed for Justin Richard Read on 11 May 2010
12 May 2010 CH01 Director's details changed for Michael Andrew Mcgrath on 11 May 2010
12 May 2010 CH01 Director's details changed for Steven James Corcoran on 11 May 2010
11 May 2010 CH01 Director's details changed for Claudio Veritiero on 11 May 2010
05 May 2010 CH03 Secretary's details changed for Suzana Koncarevic on 5 May 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
24 Jul 2009 288a Secretary appointed suzana koncarevic
24 Jul 2009 288b Appointment terminated secretary patrick rawnsley
07 May 2009 363a Return made up to 30/04/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction documents 30/03/2009
24 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Oct 2008 288c Secretary's change of particulars / patrick rawnsley / 15/10/2008
09 Sep 2008 288a Director appointed claudio veritiero
16 Jul 2008 288b Appointment terminated director neil o'brien
30 Apr 2008 363a Return made up to 30/04/08; full list of members
11 Apr 2008 288a Director appointed justin richard read
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge