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HI-LIFT EQUIPMENT LIMITED

Company number 02659150

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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 Jun 2013 AD01 Registered office address changed from Blackworth Industrial Estate Highworth Swindon SN6 7NA on 18 June 2013
13 Jun 2013 MEM/ARTS Memorandum and Articles of Association
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 MR01 Registration of charge 026591500008
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
05 Jun 2013 MR01 Registration of charge 026591500007
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 January 2012
22 Jun 2012 MG01 Duplicate mortgage certificatecharge no:6
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2011 CH01 Director's details changed for Mr Paul Abbott Richards on 9 August 2011
09 Aug 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 January 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2010 AA Full accounts made up to 31 January 2010
02 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
16 Feb 2010 AD02 Register inspection address has been changed from Link House Blackworth Industrial Estate Highworth Swindon Wilts SN6 7NA England
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 CH01 Director's details changed for Paul Abbott Richards on 1 November 2009
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH04 Secretary's details changed for P and W Registrars Limited on 1 November 2009
20 Oct 2009 AA Full accounts made up to 31 January 2009