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CENTURION TRUCK RENTAL LTD

Company number 00448689

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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)
13 Jul 1992 AA Full accounts made up to 30 September 1991
10 Apr 1992 288 Director resigned;new director appointed
25 Feb 1992 363b Return made up to 21/02/92; full list of members
27 Sep 1991 CERTNM Company name changed craven tasker (northern) LIMITED\certificate issued on 30/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed craven tasker (northern) LIMITED\certificate issued on 30/09/91
27 Sep 1991 CERTNM Company name changed\certificate issued on 27/09/91
04 Mar 1991 AA Full accounts made up to 30 September 1990
04 Mar 1991 363a Return made up to 23/02/91; no change of members
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
17 Sep 1990 287 Registered office changed on 17/09/90 from: staniforth road darnell sheffield south yorkshire S9 4LL
24 Jul 1990 288 Secretary resigned;new secretary appointed
18 Jul 1990 AA Full accounts made up to 30 September 1989
18 Jul 1990 363 Return made up to 23/02/90; full list of members
09 Aug 1989 AA Full accounts made up to 30 September 1988
09 Aug 1989 363 Return made up to 12/07/89; full list of members
19 Aug 1988 AUD Auditor's resignation
16 Aug 1988 AA Full accounts made up to 30 September 1987
16 Aug 1988 363 Return made up to 10/03/88; full list of members
20 Apr 1988 288 Director resigned;new director appointed
20 Apr 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1988 287 Registered office changed on 06/04/88 from: joe la catterall garstang lancs
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1988 403a Declaration of satisfaction of mortgage/charge
07 Mar 1988 395 Particulars of mortgage/charge
22 Dec 1987 403a Declaration of satisfaction of mortgage/charge
06 Oct 1987 AA Full accounts made up to 30 September 1986