MARK ONE HIRE LIMITED

Company number 02310054

Date	Type	Description	View / Download
21 Nov 2000	88(2)R	Ad 04/10/00--------- £ si 47000@1=47000 £ ic 103000/150000	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 Mar 2000	363s	Return made up to 05/03/00; full list of members	(8 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998 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
29 Mar 1999	363s	Return made up to 05/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
18 Mar 1998	363s	Return made up to 05/03/98; no change of members	(4 pages)
19 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Apr 1997	363s	Return made up to 05/03/97; full list of members	(6 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(3 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(3 pages)
03 Jan 1997	88(2)R	Ad 09/12/96--------- £ si 102000@1=102000 £ ic 1000/103000	(2 pages)
03 Jan 1997	123	£ nc 100000/1000000 09/12/96	(1 page)
16 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
14 Apr 1996	363s	Return made up to 05/03/96; full list of members	(6 pages)
19 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
09 Mar 1995	363s	Return made up to 05/03/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
20 Mar 1994	AA	Accounts for a small company 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 Document
17 Mar 1994	363s	Return made up to 05/03/94; 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 Document