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CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED

Company number 02110320

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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)
22 Jul 1988 AA Full group accounts made up to 31 October 1987
22 Jul 1988 363 Return made up to 26/05/88; full list of members
15 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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06 Jun 1988 PUC 2 Wd 21/04/88 ad 24/03/88--------- premium £ si 11250@.1=1125 £ ic 123875/125000
02 Jun 1988 288 Director resigned;new director appointed
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23 May 1988 287 Registered office changed on 23/05/88 from: hale court lincolns inn london WC2A 3UW
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Request DocumentRegistered office changed on 23/05/88 from: hale court lincolns inn london WC2A 3UW
12 May 1988 288 Secretary resigned;new secretary appointed
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12 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1988 288 New director appointed
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18 Mar 1988 288 New director appointed
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24 Sep 1987 CERTNM Company name changed visorhead LIMITED\certificate issued on 25/09/87
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Request DocumentCompany name changed visorhead LIMITED\certificate issued on 25/09/87
08 Sep 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Jun 1987 288 New director appointed
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22 Jun 1987 MEM/ARTS Memorandum and Articles of Association
22 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1987 395 Particulars of mortgage/charge
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26 May 1987 395 Particulars of mortgage/charge
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09 May 1987 287 Registered office changed on 09/05/87 from: hayes gate house uxbridge road hayes middx
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Request DocumentRegistered office changed on 09/05/87 from: hayes gate house uxbridge road hayes middx
25 Apr 1987 287 Registered office changed on 25/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 25/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
25 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation