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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)
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 AA Full accounts made up to 30 April 1989
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 363 Return made up to 04/01/90; full list of members
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 CERTNM Company name changed rentco international LIMITED\certificate issued on 22/03/89
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Request DocumentCompany name changed rentco international LIMITED\certificate issued on 22/03/89
19 Feb 1989 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 288 New director appointed
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04 Jan 1989 287 Registered office changed on 04/01/89 from: hayes gate house uxbridge rd hayes middx UB4 0JN
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Request DocumentRegistered office changed on 04/01/89 from: hayes gate house uxbridge rd hayes middx UB4 0JN
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1988 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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06 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions