HIREFONE (UK) LIMITED

Company number 02759940

Date	Type	Description	View / Download
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: 37 monkgate york YO31 7PB	(1 page)
04 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
21 Oct 1999	363s	Return made up to 28/10/99; full list of members	(8 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
31 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 Dec 1998	363s	Return made up to 28/10/98; no change of members	(4 pages)
24 Dec 1998	363(287)	Registered office changed on 24/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
05 Dec 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Sep 1997	88(2)R	Ad 31/12/96--------- £ si 7000@1=7000 £ ic 47000/54000	(2 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
02 May 1997	288a	New director appointed	(2 pages)
28 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 7000@1=7000 £ ic 40000/47000	(2 pages)
30 Dec 1996	MA	Memorandum and Articles of Association	(26 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1996	123	£ nc 40000/1000000 25/11/96	(1 page)
31 Oct 1996	363s	Return made up to 28/10/96; full list of members	(6 pages)
22 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
26 Jun 1996	288	New secretary appointed	(2 pages)
26 Jun 1996	288	Secretary resigned	(1 page)
29 Nov 1995	363s	Return made up to 28/10/95; no change of members	(4 pages)