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CENTRAL TRANSPORT RENTAL GROUP

Company number 01580263

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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)
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1993 AA Full group accounts made up to 30 April 1993
15 Oct 1993 363x Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members
13 Oct 1993 88(2)R Ad 20/09/93--------- £ si 857052@.1=85705 £ ic 10998366/11084071
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Request DocumentAd 20/09/93--------- £ si 857052@.1=85705 £ ic 10998366/11084071
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Sep 1993 288 New director appointed
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23 Aug 1993 288 Director resigned
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21 Aug 1993 88(2)R Ad 29/07/93--------- £ si 2527@.1=252 £ ic 10998114/10998366
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Request DocumentAd 29/07/93--------- £ si 2527@.1=252 £ ic 10998114/10998366
13 Apr 1993 88(2)R Ad 05/04/93--------- £ si 1847@.1=184 £ ic 10997930/10998114
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Request DocumentAd 05/04/93--------- £ si 1847@.1=184 £ ic 10997930/10998114
13 Apr 1993 88(2)R Ad 01/04/93--------- £ si 1866@.1=186 £ ic 10997744/10997930
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Request DocumentAd 01/04/93--------- £ si 1866@.1=186 £ ic 10997744/10997930
02 Mar 1993 287 Registered office changed on 02/03/93 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 02/03/93 from: friary court 65 crutched friars london EC3N 2NP
09 Feb 1993 88(2)R Ad 28/01/93--------- £ si 14026@1=14026 £ ic 10983718/10997744
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Request DocumentAd 28/01/93--------- £ si 14026@1=14026 £ ic 10983718/10997744
05 Feb 1993 88(2)R Ad 26/01/93--------- £ si 1240@.1=124 £ ic 10983594/10983718
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Request DocumentAd 26/01/93--------- £ si 1240@.1=124 £ ic 10983594/10983718
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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