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PRACTICAL CAR AND VAN RENTAL LIMITED

Company number 01675341

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 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
24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1994 395 Particulars of mortgage/charge
14 Jun 1994 363s Return made up to 08/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; full list of members
25 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Nov 1993 287 Registered office changed on 11/11/93 from: 137/145 high street bordesley birmingham B12 oju
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/93 from: 137/145 high street bordesley birmingham B12 oju
14 Jun 1993 363s Return made up to 08/06/93; change of members
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 08/06/93; change of members
05 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
11 Aug 1992 363s Return made up to 08/06/92; no change of members
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 08/06/92; no change of members
10 Apr 1992 395 Particulars of mortgage/charge
21 Aug 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: 33 st john st london EC1M 4AA
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Request DocumentRegistered office changed on 18/06/91 from: 33 st john st london EC1M 4AA
23 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1991 287 Registered office changed on 29/01/91 from: st jame's buildings oxford street manchester M1 6FQ
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Request DocumentRegistered office changed on 29/01/91 from: st jame's buildings oxford street manchester M1 6FQ
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Aug 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
25 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1990 CERTNM Company name changed practical used car rental limite d\certificate issued on 15/02/90
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Request DocumentCompany name changed practical used car rental limite d\certificate issued on 15/02/90