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MWAY VEHICLE RENTALS LIMITED

Company number 02058990

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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)
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned;director resigned
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bank/vendor sec docs 12/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 363s Return made up to 11/06/05; full list of members
25 Jun 2005 AA Accounts for a small company made up to 4 September 2004
14 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 AA Accounts for a small company made up to 4 September 2003
27 Jun 2003 AA Accounts for a small company made up to 4 September 2002
24 Jun 2003 363s Return made up to 11/06/03; full list of members
13 Aug 2002 AA Accounts for a small company made up to 4 September 2001
10 Jul 2002 363s Return made up to 11/06/02; full list of members
09 Nov 2001 395 Particulars of mortgage/charge