SPECIALIST VEHICLE HIRE LIMITED

Company number 04111481

Date	Type	Description	View / Download
06 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Nov 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2004	123	£ nc 100/10000 01/04/04	(2 pages)
21 Nov 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
26 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
21 Nov 2002	363s	Return made up to 21/11/02; full list of members	(8 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
22 Jan 2002	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/02	(7 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
05 May 2001	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
14 Mar 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	353a	Location of register of members (non legible)	(1 page)
26 Jan 2001	325	Location of register of directors' interests	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288a	New director appointed	(2 pages)

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