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WILLHIRE VEHICLE RENTALS LIMITED

Company number 02485160

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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)
25 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 288b Director resigned
06 Jul 2000 363s Return made up to 01/07/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 363s Return made up to 01/07/99; full list of members
11 Jan 1999 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
27 Oct 1998 288b Director resigned
23 Oct 1998 288a New director appointed
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Oct 1998 288b Director resigned
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 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
10 Sep 1998 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
27 Aug 1998 287 Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA
27 Jul 1998 363s Return made up to 01/07/98; no change of members
  • 363(287) ‐ Registered office changed on 27/07/98
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/98; no change of members
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jun 1998 AUD Auditor's resignation
08 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
05 Jun 1998 403a Declaration of satisfaction of mortgage/charge