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S.H.B. HIRE LIMITED

Company number 01391731

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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)
16 Jun 1998 AA Full group accounts made up to 31 December 1997
24 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Feb 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 363s Return made up to 22/12/97; no change of members
08 May 1997 AA Full group accounts made up to 31 December 1996
09 Apr 1997 403a Declaration of satisfaction of mortgage/charge
06 Jan 1997 363s Return made up to 22/12/96; no change of members
29 Apr 1996 AA Full group accounts made up to 31 December 1995
05 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Sep 1995 MEM/ARTS Memorandum and Articles of Association
28 Jun 1995 AA Full group accounts made up to 31 December 1994
25 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 288 Director resigned
19 Jan 1995 363s Return made up to 22/12/94; 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 DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 395 Particulars of mortgage/charge
26 Jul 1994 395 Particulars of mortgage/charge
14 Jul 1994 AA Full group 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 DocumentFull group accounts made up to 31 December 1993
14 Jan 1994 363s Return made up to 22/12/93; 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 DocumentReturn made up to 22/12/93; no change of members
27 Apr 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
31 Jan 1993 363s Return made up to 22/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/93
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 22/12/92; full list of members
22 Jul 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
19 Jan 1992 288 Secretary resigned;new secretary 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 secretary appointed