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KARCHER HIRE LIMITED

Company number 06523042

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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)
01 Oct 2009 88(3) Particulars of contract relating to shares
01 Oct 2009 88(2) Ad 25/09/09\gbp si 100000@1=100000\gbp ic 1000/101000\
01 Oct 2009 123 Nc inc already adjusted 25/09/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2009 363a Return made up to 04/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / richard topham / 27/03/2009
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Oct 2008 288c Director's change of particulars / richard topham / 18/03/2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ
08 Sep 2008 288c Director's change of particulars / shelia dennis / 22/08/2008
20 Aug 2008 288a Director appointed shelia ann dennis
20 Aug 2008 288a Director appointed darren lee holt
20 Aug 2008 288a Director appointed stephen dennis
20 Aug 2008 288a Secretary appointed darren lee holt
20 Aug 2008 288a Director appointed richard topham
11 Aug 2008 88(2) Ad 14/07/08\gbp si 999@1=999\gbp ic 1/1000\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 CERTNM Company name changed flakeman LTD\certificate issued on 25/04/08
19 Mar 2008 287 Registered office changed on 19/03/2008 from 39A leicester road salford manchester M7 4AS
18 Mar 2008 288b Appointment terminated director form 10 directors fd LTD
18 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
04 Mar 2008 NEWINC Incorporation