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PREMIERFIRST VEHICLE RENTAL LIMITED

Company number 02779999

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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)
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 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
05 Oct 1993 288 New director appointed
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10 Sep 1993 395 Particulars of mortgage/charge
10 Sep 1993 395 Particulars of mortgage/charge
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02 Sep 1993 395 Particulars of mortgage/charge
20 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Aug 1993 288 New director appointed
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18 Aug 1993 88(2)R Ad 17/08/93--------- £ si 235800@.01=2358 £ ic 2/2360
18 Aug 1993 MA Memorandum and Articles of Association
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18 Aug 1993 122 Conve 03/08/93
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Request DocumentConve 03/08/93
18 Aug 1993 123 Nc inc already adjusted 03/08/93
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Request DocumentNc inc already adjusted 03/08/93
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1993 287 Registered office changed on 18/08/93 from: 1 gresham st london EC2V 7BU
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Request DocumentRegistered office changed on 18/08/93 from: 1 gresham st london EC2V 7BU
18 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1993 288 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