CENTRAL TRANSPORT RENTAL GROUP

Company number 01580263

Date	Type	Description	View / Download
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	363s	Return made up to 12/09/99; full list of members; amend 363(287) ‐ Registered office changed on 03/01/01	(6 pages)
21 Sep 2000	363s	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
13 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/99	(11 pages)
13 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/09/99	(2 pages)
17 Sep 1999	363a	Return made up to 12/09/99; full list of members	(6 pages)
17 Sep 1999	363(190)	Location of debenture register address 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 Document
07 Sep 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)

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