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ADVANCED CARE RENTALS LIMITED

Company number 02513770

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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 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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15 Dec 1994 363s Return made up to 20/06/94; full list of members
  • 363(288) ‐ Secretary resigned
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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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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