A1 HIRE AND SALES LIMITED

Company number 01978532

Date	Type	Description	View / Download
07 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Aug 2007	395	Particulars of mortgage/charge	(17 pages)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2007	AA	Accounts made up to 31 December 2006	(21 pages)
17 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
20 Sep 2006	AA	Accounts made up to 31 December 2005	(21 pages)
28 Apr 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
18 Nov 2005	AA	Accounts made up to 31 December 2004	(20 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sen facilite agr etc 04/08/05
18 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
06 May 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 76/88 old wareham road, poole, dorset, BH12 4QR	(1 page)
26 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)