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HIRE INFORMATION TECHNOLOGY LIMITED

Company number 02585601

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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)
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2008 287 Registered office changed on 22/07/2008 from the mansion house benham valence newbury berkshire RG20 8LU
22 Jul 2008 288b Appointment terminated director and secretary nicholas grossman
22 Jul 2008 288b Appointment terminated director david frankling
22 Jul 2008 288b Appointment terminated director terence burt
22 Jul 2008 288b Appointment terminated director mark mcveigh
22 Jul 2008 288a Director appointed martin andrew james o'connor
22 Jul 2008 288a Director appointed john anton
22 Jul 2008 288a Director and secretary appointed paul john surry
06 Mar 2008 363a Return made up to 25/02/08; full list of members
13 Jul 2007 288b Secretary resigned
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07