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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)
02 Aug 1991 88(2)R Ad 19/07/91--------- £ si 14066@.1=1406 £ ic 10893448/10894854
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/91--------- £ si 14066@.1=1406 £ ic 10893448/10894854
02 Aug 1991 88(2)R Ad 12/07/91--------- £ si 1105@.1=110 £ ic 10893338/10893448
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/91--------- £ si 1105@.1=110 £ ic 10893338/10893448
20 Jun 1991 88(2)R Ad 12/06/91--------- £ si 1736@.1=173 £ ic 10893165/10893338
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/91--------- £ si 1736@.1=173 £ ic 10893165/10893338
14 Jun 1991 88(2)R Ad 22/04/91--------- £ si 5527@.1=552 £ ic 10892613/10893165
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/04/91--------- £ si 5527@.1=552 £ ic 10892613/10893165
16 Apr 1991 88(2)R Ad 27/03/91--------- £ si 1105@.1=110 £ ic 10892503/10892613
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/91--------- £ si 1105@.1=110 £ ic 10892503/10892613
04 Apr 1991 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
16 Jan 1991 88(2)R Ad 07/01/91--------- £ si 1087@.1=108 £ ic 10892395/10892503
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/01/91--------- £ si 1087@.1=108 £ ic 10892395/10892503
02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Oct 1990 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
16 Oct 1990 AA Full group accounts made up to 30 April 1990
16 Oct 1990 363a Return made up to 12/09/90; bulk list available separately
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Request DocumentReturn made up to 12/09/90; bulk list available separately
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 88(2)R Ad 11/07/90--------- £ si 228@.1=22 £ ic 10174609/10174631
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Request DocumentAd 11/07/90--------- £ si 228@.1=22 £ ic 10174609/10174631
27 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Jul 1990 88(2)O Ad 16/05/90--------- premium £ si 82859@.1
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Request DocumentAd 16/05/90--------- premium £ si 82859@.1
25 Jun 1990 88(2)P Ad 16/05/90--------- £ si 82859@.1=8285 £ ic 10166324/10174609
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Request DocumentAd 16/05/90--------- £ si 82859@.1=8285 £ ic 10166324/10174609
21 Jun 1990 122 Conve 19/06/89
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Request DocumentConve 19/06/89
15 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares