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COX BROTHERS (CAR HIRE) LIMITED

Company number 00595103

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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)
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1995 88(2)R Ad 16/02/95--------- £ si 8930@1=8930 £ ic 95/9025
01 Mar 1995 123 £ nc 100/9025 16/02/95
06 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 287 Registered office changed on 09/01/95 from: 60/66 sutton road, muswell hill, london N10
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Request DocumentRegistered office changed on 09/01/95 from: 60/66 sutton road, muswell hill, london N10
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 403a Declaration of satisfaction of mortgage/charge
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
09 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Jun 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
20 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
30 Jun 1992 363s Return made up to 19/06/92; no change of members
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Request DocumentReturn made up to 19/06/92; no change of members
28 Jun 1991 363b Return made up to 19/06/91; no change of members
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Request DocumentReturn made up to 19/06/91; no change of members
19 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
01 Aug 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
26 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Jul 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
19 Jul 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
19 Jul 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
12 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Aug 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members