CENTURION TRUCK RENTAL LTD

Company number 00448689

Date	Type	Description	View / Download
03 Jul 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
02 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
24 Mar 1996	363s	Return made up to 21/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Oct 1995	88(2)R	Ad 21/09/95--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
02 Oct 1995	123	£ nc 50000/250000 21/09/95	(1 page)
22 May 1995	363s	Return made up to 21/02/95; full list of members 363(287) ‐ Registered office changed on 22/05/95 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
09 May 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
01 Mar 1995	287	Registered office changed on 01/03/95 from: stakehill industrial estate middleton manchester M24 2RW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	288	New secretary appointed;director resigned;new director appointed	(4 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: stakehill industrial estate middleton manchester M24 2RW	(1 page)
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	287	Registered office changed on 24/02/95 from: carr hill doncaster DN4 8DE	(2 pages)
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	CERTNM	Company name changed euro parts (spares) LIMITED\certificate issued on 24/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	CERTNM	Company name changed\certificate issued on 23/02/95	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
19 Jul 1994	AA	Full accounts made up to 30 September 1993	(13 pages)
15 Apr 1994	363s	Return made up to 21/02/94; no change of members	(4 pages)
22 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
10 May 1993	AA	Full accounts made up to 30 September 1992	(12 pages)
26 Feb 1993	288	Director resigned;new director appointed	(2 pages)
26 Feb 1993	363s	Return made up to 21/02/93; no change of members 363(288) ‐ Director resigned	(4 pages)