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H.S. HIRE AND SALES LIMITED

Company number 02132250

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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)
21 Mar 1996 287 Registered office changed on 21/03/96 from: quay road teignmouth TQ14 8EL
22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 395 Particulars of mortgage/charge
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22 May 1995 363s Return made up to 31/03/95; no change of members
22 Nov 1994 88(3) Particulars of contract relating to shares
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22 Nov 1994 88(2)O Ad 01/01/94--------- £ si 12@1
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16 Sep 1994 88(2)P Ad 01/01/94--------- £ si 12@1
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Request DocumentAd 01/01/94--------- £ si 12@1
16 Sep 1994 88(3) Particulars of contract relating to shares
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16 Sep 1994 88(2)R Ad 01/01/94--------- £ si 52@1
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16 Sep 1994 88(2)R Ad 01/01/94--------- £ si 3@1
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08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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31 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1994 123 Nc inc already adjusted 01/01/94
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23 Jun 1994 363s Return made up to 31/03/94; full list of members
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16 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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16 Jun 1994 288 New director appointed
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08 Nov 1993 AA Full accounts made up to 31 December 1992
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25 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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12 Oct 1992 AA Full accounts made up to 31 December 1991
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07 May 1992 363s Return made up to 31/03/92; full list of members
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18 Mar 1992 AA Full accounts made up to 31 December 1990
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16 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation