VODAFONE HIRE LIMITED

Company number 02936653

Date	Type	Description	View / Download
17 Aug 1999	288a	New director appointed	(2 pages)
15 Jun 1999	363a	Return made up to 08/06/99; full list of members	(7 pages)
10 Mar 1999	288a	New director appointed	(3 pages)
21 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 1999	CERTNM	Company name changed carphones of europe LIMITED\certificate issued on 01/02/99	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Aug 1998	288b	Director resigned	(1 page)
12 Jun 1998	363a	Return made up to 08/06/98; no change of members	(7 pages)
08 Jun 1998	288a	New director appointed 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
03 Jun 1998	288b	Director resigned	(1 page)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
18 Jun 1997	363a	Return made up to 08/06/97; full list of members	(8 pages)
24 Sep 1996	288	Director resigned	(3 pages)
24 Sep 1996	288	New director appointed	(1 page)
28 Aug 1996	288	Secretary resigned	(1 page)
26 Jul 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 37 old queen street, london, SW1H 9JA	(1 page)
17 Jul 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
17 Jul 1996	288	New secretary appointed	(2 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)