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HIRE VEHICLES LIMITED

Company number 03334770

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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)
28 Mar 2000 363s Return made up to 17/03/00; full list of members
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
09 Dec 1999 AA Full accounts made up to 31 March 1999
02 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 395 Particulars of mortgage/charge
24 Mar 1999 363s Return made up to 17/03/99; no change of members
18 Sep 1998 395 Particulars of mortgage/charge
10 Aug 1998 AA Full accounts made up to 31 March 1998
10 May 1998 287 Registered office changed on 10/05/98 from: 6 porter street baker street london W1M 1HZ
19 Mar 1998 363s Return made up to 17/03/98; full list of members
15 Sep 1997 CERTNM Company name changed assured vehicle rentals LIMITED\certificate issued on 16/09/97
24 Apr 1997 88(2)R Ad 07/04/97--------- £ si 69000@1=69000 £ ic 2/69002
24 Apr 1997 123 £ nc 100000/199000 07/04/97
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed;new director appointed
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
25 Mar 1997 287 Registered office changed on 25/03/97 from: international house 31 church road hendon london NW4 4EB
17 Mar 1997 NEWINC Incorporation