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SIXT RENT A CAR LIMITED

Company number 00440897

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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)
15 Feb 1991 288 New director appointed
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30 Jan 1991 288 Director resigned
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08 Jan 1991 288 New secretary appointed
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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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08 Jun 1990 288 Secretary resigned;new secretary appointed
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01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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25 May 1988 288 Director resigned
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11 May 1988 288 Director's particulars changed
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14 Mar 1988 288 Director's particulars changed
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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