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CARTRUX VEHICLE HIRE LIMITED

Company number 02343502

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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 Aug 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1992 AA Full accounts made up to 30 April 1991
11 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
14 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 287 Registered office changed on 14/03/90 from: 7TH floor northgate house darlington co. Durham, DL1 1XA
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Request DocumentRegistered office changed on 14/03/90 from: 7TH floor northgate house darlington co. Durham, DL1 1XA
10 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 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
10 Mar 1989 CERTNM Company name changed causeport LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed causeport LIMITED\certificate issued on 10/03/89
01 Mar 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Feb 1989 MA Memorandum and Articles of Association
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1989 287 Registered office changed on 27/02/89 from: shaibern house 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 27/02/89 from: shaibern house 28 scrutton st london EC2A 4RQ
06 Feb 1989 NEWINC Incorporation