- Company Overview for SIXT RENT A CAR LIMITED (00440897)
- Filing history for SIXT RENT A CAR LIMITED (00440897)
- People for SIXT RENT A CAR LIMITED (00440897)
- Charges for SIXT RENT A CAR LIMITED (00440897)
- More for SIXT RENT A CAR LIMITED (00440897)
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) |
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15 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
28 Sep 1990 | 363 |
Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members |
08 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1989 | 287 |
Registered office changed on 24/11/89 from: 1 lygon place, ebury street, london, SW1W ojr
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place, ebury street, london, SW1W ojr |
20 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
24 Oct 1989 | 363 | Return made up to 19/09/89; full list of members | |
27 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1988 | PUC 2 | Wd 02/11/88 ad 01/11/88--------- premium £ si 3968950@1=3968950 £ ic 31050/4000000 | |
17 Nov 1988 | 123 | Nc inc already adjusted | |
17 Nov 1988 | RESOLUTIONS |
Resolutions
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08 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
08 Nov 1988 | 363 |
Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members |
25 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Mar 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |