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RISE HIRE LIMITED

Company number 01438599

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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 Apr 2004 123 Nc inc already adjusted 23/12/03
16 Apr 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 99949 @ £1 each 23/12/03
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 363s Return made up to 10/05/03; full list of members
29 Apr 2003 AA Accounts for a small company made up to 31 December 2002
09 Apr 2003 395 Particulars of mortgage/charge
16 May 2002 363s Return made up to 10/05/02; full list of members
03 May 2002 AA Accounts for a small company made up to 31 December 2001
28 Nov 2001 395 Particulars of mortgage/charge
14 Jun 2001 AA Accounts for a small company made up to 31 December 2000
07 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
10 Jan 2001 288a New director appointed
04 Jul 2000 288b Director resigned
28 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Apr 2000 169 £ ic 100/51 20/03/00 £ sr 49@1=49
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed
28 Jul 1999 287 Registered office changed on 28/07/99 from: 3 bedford row london WC1R 4BU
08 Jul 1999 AUD Auditor's resignation
01 Jul 1999 AA Accounts for a small company made up to 31 December 1998