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HIREMECH LIMITED

Company number 03639237

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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)
17 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2009 MISC Section 519
02 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
30 Nov 2009 AA Accounts for a small company made up to 30 September 2009
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 88(3) Particulars of contract relating to shares
23 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2008 363a Return made up to 22/09/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 123 Nc inc already adjusted 06/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £9998 ord shares £1 ea 06/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 288a New director appointed
19 Oct 2007 363a Return made up to 22/09/07; full list of members
19 Oct 2007 288c Director's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 22/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2004
25 Apr 2006 363a Return made up to 22/09/05; full list of members