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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)
20 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
23 Sep 2002 363s Return made up to 12/09/02; full list of members
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
29 Apr 2002 288c Director's particulars changed
02 Jan 2002 88(2)R Ad 01/01/01--------- £ si 61194864@1
02 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
26 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
18 Oct 2001 288a New director appointed
18 Oct 2001 288b Director resigned
12 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge