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ADDHIRE SELF DRIVE LIMITED

Company number 02490494

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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)
01 May 1995 363x Return made up to 09/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
29 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1994 395 Particulars of mortgage/charge
10 May 1994 363x Return made up to 09/04/94; full list of members
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Request DocumentReturn made up to 09/04/94; full list of members
07 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 363x Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
12 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Apr 1992 AA Accounts for a small company made up to 30 April 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 30 April 1991
09 Apr 1992 363x Return made up to 09/04/92; 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 09/04/92; full list of members
12 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jul 1991 287 Registered office changed on 09/07/91 from: 169/171 telegraph road heswall wirral L60 7SE
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Request DocumentRegistered office changed on 09/07/91 from: 169/171 telegraph road heswall wirral L60 7SE
09 Jul 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
15 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1990 88(2)R Ad 01/08/90--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 01/08/90--------- £ si 19998@1=19998 £ ic 2/20000
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Apr 1990 NEWINC Incorporation