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HIRE INFORMATION TECHNOLOGY LIMITED

Company number 02585601

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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)
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996 AA Full accounts made up to 31 July 1995
21 Feb 1996 363s Return made up to 25/02/96; full list of members
27 Feb 1995 363s Return made up to 25/02/95; full list of members
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Request DocumentReturn made up to 25/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
28 Feb 1994 363s Return made up to 25/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/94; no change of members
08 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
02 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1993 363s Return made up to 25/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/03/93
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/93; no change of members
02 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1992 AA Full accounts made up to 31 July 1992
18 May 1992 225(1) Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07
10 Mar 1992 363s Return made up to 25/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 25/02/92; full list of members
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 287 Registered office changed on 06/08/91 from: 56 dene street dorking surrey RH4 2DP
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Request DocumentRegistered office changed on 06/08/91 from: 56 dene street dorking surrey RH4 2DP
31 Jul 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed