PEMBROKE HIRE CENTRE LIMITED

Company number 01697588

Date	Type	Description	View / Download
23 Dec 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
25 Jul 1997	363s	Return made up to 17/07/97; full list of members 363(287) ‐ Registered office changed on 25/07/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: waterloo roundabout pembroke dock dyfed	(1 page)
02 May 1997	288b	Secretary resigned;director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New secretary appointed;new director appointed	(3 pages)
03 Apr 1997	AUD	Auditor's resignation	(1 page)
03 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
15 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	363s	Return made up to 17/07/96; no change of members	(4 pages)
24 Jun 1996	AA	Full accounts made up to 29 February 1996	(13 pages)
14 Dec 1995	AA	Full accounts made up to 28 February 1995	(13 pages)
14 Jul 1995	363s	Return made up to 17/07/95; no change of members	(4 pages)
23 Nov 1994	AA	Full accounts made up to 28 February 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
15 Jul 1994	363s	Return made up to 17/07/94; 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
06 Jan 1994	AA	Full accounts made up to 28 February 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
21 Jul 1993	363s	Return made up to 17/07/93; 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 Document
20 Oct 1992	AA	Accounts for a small company made up to 29 February 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