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INSTANT TOOL HIRE LIMITED

Company number 02587129

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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)
07 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1998 363s Return made up to 01/03/98; no change of members
  • 363(287) ‐ Registered office changed on 25/03/98
  • 363(288) ‐ Director's particulars changed
30 Dec 1997 AA Full accounts made up to 31 March 1997
14 Aug 1997 288b Secretary resigned;director resigned
14 Aug 1997 288a New director appointed
18 Jun 1997 288a New secretary appointed
18 Jun 1997 288b Secretary resigned;director resigned
03 Apr 1997 287 Registered office changed on 03/04/97 from: 45-49 chorley new road bolton lancashire BL1 4QR
01 Apr 1997 363s Return made up to 01/03/97; full list of members
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New secretary appointed;new director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1997 88(2)R Ad 04/01/97--------- £ si 99900@1=99900 £ ic 100/100000
04 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1997 123 Nc inc already adjusted 03/01/97
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association