- Company Overview for ADVANCED CARE RENTALS LIMITED (02513770)
- Filing history for ADVANCED CARE RENTALS LIMITED (02513770)
- People for ADVANCED CARE RENTALS LIMITED (02513770)
- Charges for ADVANCED CARE RENTALS LIMITED (02513770)
- More for ADVANCED CARE RENTALS LIMITED (02513770)
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) |
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27 Apr 1995 | 395 | Particulars of mortgage/charge | |
11 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Dec 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Dec 1994 | 363s |
Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members |
30 Nov 1994 | 287 |
Registered office changed on 30/11/94 from: pavilion 3 little park farm road segensworth fareham hampshire
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Request DocumentRegistered office changed on 30/11/94 from: pavilion 3 little park farm road segensworth fareham hampshire |
23 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
22 Dec 1993 | 363s |
Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members |
15 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Oct 1992 | 225(2) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
01 Oct 1992 | AA |
Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992 |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1992 | 88(2)R |
Ad 07/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/08/92--------- £ si 98@1=98 £ ic 2/100 |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1992 | 363s |
Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members |
15 Jul 1992 | CERTNM |
Company name changed advance care rentals LIMITED\certificate issued on 16/07/92
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Request DocumentCompany name changed advance care rentals LIMITED\certificate issued on 16/07/92 |
02 Jun 1992 | CERTNM |
Company name changed anglo-european finance and leasi ng LIMITED\certificate issued on 03/06/92
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Request DocumentCompany name changed anglo-european finance and leasi ng LIMITED\certificate issued on 03/06/92 |
27 Sep 1991 | 363b |
Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members |
08 Oct 1990 | 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 |
08 Oct 1990 | 287 |
Registered office changed on 08/10/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 08/10/90 from: 372 old street london EC1V 9LT |
20 Jun 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |