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UNIT HIRE LIMITED

Company number 04029501

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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)
02 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Full accounts made up to 31 March 2002
15 Nov 2002 122 Conve 07/09/00
06 Sep 2002 363s Return made up to 07/07/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 March 2001
18 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
16 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2001 CERTNM Company name changed seaborne unit hire LTD\certificate issued on 10/01/01
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New secretary appointed;new director appointed
18 Sep 2000 88(2)R Ad 05/09/00--------- £ si 4998@1=4998 £ ic 2/5000
18 Sep 2000 123 Nc inc already adjusted 05/09/00
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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18 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 2000 CERTNM Company name changed long companies 164 LIMITED\certificate issued on 11/09/00
07 Sep 2000 287 Registered office changed on 07/09/00 from: essex house 42 crouch street colchester essex CO3 3HH
07 Sep 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288b Director resigned
07 Jul 2000 NEWINC Incorporation