GRADE 1 HIRE & SALES LIMITED

Company number 04376791

Date	Type	Description	View / Download
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
01 Mar 2005	363a	Return made up to 19/02/05; full list of members	(5 pages)
01 Mar 2005	353	Location of register of members	(1 page)
01 Mar 2005	287	Registered office changed on 01/03/05 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share sale agreement 06/12/04
20 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
08 Jun 2004	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
16 Mar 2004	363s	Return made up to 19/02/04; no change of members	(7 pages)
06 Sep 2003	287	Registered office changed on 06/09/03 from: church house solihull road, hampton in arden, solihull west midlands B92 0EX	(1 page)
12 Jun 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
02 Jun 2003	AA	Total exemption full accounts made up to 31 January 2003	(11 pages)
03 Apr 2003	225	Accounting reference date shortened from 28/02/03 to 31/01/03	(1 page)
12 Mar 2002	88(2)R	Ad 19/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	NEWINC	Incorporation	(15 pages)