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PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED

Company number 01141626

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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)
06 Mar 2004	363s	Return made up to 18/02/04; full list of members	View PDF Return made up to 18/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2003	CERTNM	Company name changed anc rental corporation (properti es) LIMITED\certificate issued on 15/12/03	View PDF Company name changed anc rental corporation (properti es) LIMITED\certificate issued on 15/12/03 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Mar 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
03 Mar 2003	363s	Return made up to 18/02/03; full list of members	View PDF Return made up to 18/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
10 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
27 Feb 2002	363s	Return made up to 18/02/02; full list of members	View PDF Return made up to 18/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
26 Feb 2001	363s	Return made up to 18/02/01; full list of members	View PDF Return made up to 18/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 30000000@1=30000000 £ ic 100/30000100	View PDF Ad 20/11/00--------- £ si 30000000@1=30000000 £ ic 100/30000100 - link opens in a new window - 2 pages (2 pages)
21 Dec 2000	123	Nc inc already adjusted 20/11/00	View PDF Nc inc already adjusted 20/11/00 - link opens in a new window - 1 page (1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	363s	Return made up to 18/02/00; full list of members	View PDF Return made up to 18/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed

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