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MARK ONE HIRE LIMITED

Company number 02310054

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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)
18 Apr 1993 363s Return made up to 05/03/93; 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 DocumentReturn made up to 05/03/93; full list of members
03 Mar 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
20 Mar 1992 363s Return made up to 05/03/92; 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 DocumentReturn made up to 05/03/92; no change of members
12 Mar 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
29 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
15 May 1991 363a Return made up to 05/03/91; 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 DocumentReturn made up to 05/03/91; no change of members
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 287 Registered office changed on 29/06/90 from: warren house 10-20 main road hockley essex. SS5 4RY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/90 from: warren house 10-20 main road hockley essex. SS5 4RY
17 Apr 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
17 Apr 1990 363 Return made up to 05/03/90; 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 DocumentReturn made up to 05/03/90; full list of members
26 Jan 1989 88(2) Wd 04/01/89 ad 04/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/01/89 ad 04/01/89--------- £ si 998@1=998 £ ic 2/1000
26 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1988 MEM/ARTS Memorandum and Articles of Association
09 Dec 1988 CERTNM Company name changed moreinstant LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed moreinstant LIMITED\certificate issued on 12/12/88
07 Dec 1988 287 Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/88 from: 2 baches street london N1 6UB
07 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 NEWINC Incorporation