CENTRAL TRAILER RENTCO OVERSEAS LIMITED

Company number 02162047

Date	Type	Description	View / Download
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
28 May 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU	(1 page)
15 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
15 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1998	MISC	Statement res aud	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New secretary appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	363a	Return made up to 31/10/97; full list of members	(7 pages)
26 Nov 1997	288b	Director resigned	(1 page)
17 Oct 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
23 May 1997	288a	New director appointed	(2 pages)
19 Nov 1996	AA	Accounts for a dormant company made up to 30 April 1996	(9 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1996	363a	Return made up to 31/10/96; full list of members	(6 pages)
15 Aug 1996	395	Particulars of mortgage/charge	(11 pages)
03 Aug 1996	288	Director resigned	(1 page)
30 Jul 1996	395	Particulars of mortgage/charge	(13 pages)

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