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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)
21 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Dec 2001	363s	Return made up to 21/11/01; full list of members	View PDF Return made up to 21/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2000	363s	Return made up to 21/11/00; full list of members	View PDF Return made up to 21/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1999	363s	Return made up to 21/11/99; full list of members	View PDF Return made up to 21/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 1999	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 4 pages (4 pages)
27 Jan 1999	363s	Return made up to 21/11/98; full list of members	View PDF Return made up to 21/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 5 pages (5 pages)
17 Nov 1997	363s	Return made up to 21/11/97; no change of members	View PDF Return made up to 21/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Nov 1997	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 5 pages (5 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 6 pages (6 pages)
04 Dec 1996	363s	Return made up to 21/11/96; no change of members	View PDF Return made up to 21/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
29 Mar 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 6 pages (6 pages)
15 Nov 1995	363s	Return made up to 21/11/95; full list of members	View PDF Return made up to 21/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
06 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
12 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994	287	Registered office changed on 07/12/94 from: classic house, 174-180 old street, london, EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/12/94 from: classic house, 174-180 old street, london, EC1V 9BP
21 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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