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BVH TRUCK RENTALS LIMITED

Company number 01856264

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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)
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 287 Registered office changed on 26/09/89 from: 37 lewes road brighton east sussex BN2 3HQ
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Request DocumentRegistered office changed on 26/09/89 from: 37 lewes road brighton east sussex BN2 3HQ
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
30 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
17 Nov 1988 MA Memorandum and Articles of Association
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 PUC 3 Wd 31/10/88 ad 06/10/88--------- £ si 42300@1=42300 £ ic 212000/254300
22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Jan 1988 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Oct 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 363 Return made up to 24/10/86; full list of members
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Request DocumentReturn made up to 24/10/86; full list of members
12 Nov 1986 395 Particulars of mortgage/charge
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06 Nov 1986 395 Particulars of mortgage/charge
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20 Oct 1986 395 Particulars of mortgage/charge
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23 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1986 AA Full accounts made up to 31 March 1986