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BILLHIRE LIMITED

Company number 02992517

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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)
23 May 2008 AA Accounts for a medium company made up to 31 July 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 July 2006
15 May 2007 88(3) Particulars of contract relating to shares
15 May 2007 88(2)R Ad 23/04/07--------- £ si 23499@1=23499 £ ic 1/23500
15 May 2007 123 Nc inc already adjusted 23/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 363a Return made up to 21/11/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 31 July 2005
01 Dec 2005 363a Return made up to 21/11/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 31 July 2004
12 Nov 2004 363s Return made up to 21/11/04; full list of members
28 May 2004 AA Accounts for a small company made up to 31 July 2003
10 Dec 2003 363s Return made up to 21/11/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 July 2002
21 Jan 2003 363s Return made up to 21/11/02; full list of members
21 Oct 2002 287 Registered office changed on 21/10/02 from: whym, abermule montgomery, powys
29 Aug 2002 169 £ ic 2/1 31/07/02 £ sr 1@1=1
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned;director resigned
06 Aug 2002 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001