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MULTIQUIP (UK) LIMITED

Company number 03544287

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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)
13 Aug 2001 AA Accounts for a small company made up to 31 December 2000
21 May 2001 363s Return made up to 09/04/01; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
07 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
10 Jun 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 1999 288a New secretary appointed;new director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
18 May 1999 88(2)R Ad 28/08/98--------- £ si 99998@1=99998 £ ic 2/100000
18 May 1999 123 Nc inc already adjusted 28/08/98
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned
18 May 1999 287 Registered office changed on 18/05/99 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ
18 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 CERTNM Company name changed unitedhire LIMITED\certificate issued on 24/08/98
30 May 1998 288a New secretary appointed
30 May 1998 288a New director appointed
30 May 1998 287 Registered office changed on 30/05/98 from: 1 mitchell lane bristol BS1 6BU