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UPLIFT HIRE LIMITED

Company number 02888101

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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)
15 Apr 1999 288b Secretary resigned;director resigned
06 Feb 1999 363a Return made up to 17/01/99; full list of members
14 Sep 1998 288a New secretary appointed;new director appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 88(2)R Ad 09/09/98--------- £ si 1000@1=1000 £ ic 1000/2000
14 Sep 1998 123 Nc inc already adjusted 09/09/98
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1998 AA Accounts for a small company made up to 31 December 1997
22 Jan 1998 363a Return made up to 17/01/98; full list of members
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 363a Return made up to 17/01/97; no change of members
05 Feb 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Apr 1996 AA Accounts for a small company made up to 31 December 1995
18 Feb 1996 363x Return made up to 17/01/96; no change of members
23 May 1995 AA Accounts for a small company made up to 31 December 1994
23 Mar 1995 88(2)R Ad 31/12/94--------- £ si 998@1
23 Mar 1995 363x Return made up to 17/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Feb 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12