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CITY TRUCK RENTAL LIMITED

Company number 03004119

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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)
19 Feb 1998 363a Return made up to 21/12/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 395 Particulars of mortgage/charge
29 Jan 1997 363a Return made up to 21/12/96; full list of members
17 Jan 1997 288c Secretary's particulars changed;director's particulars changed
27 Nov 1996 288a New director appointed
02 Nov 1996 363a Return made up to 14/02/96; full list of members
02 Nov 1996 287 Registered office changed on 02/11/96 from: northfield drive northfield milton keynes buckinghamshire MK15 0DE
24 Sep 1996 288 Director's particulars changed
17 Sep 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 395 Particulars of mortgage/charge
09 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge
03 Aug 1995 395 Particulars of mortgage/charge
20 Jul 1995 395 Particulars of mortgage/charge
17 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
17 Feb 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Feb 1995 287 Registered office changed on 17/02/95 from: 20-26 cursitor street london EC4A 1HY
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Request DocumentRegistered office changed on 17/02/95 from: 20-26 cursitor street london EC4A 1HY
17 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Feb 1995 88(2)R Ad 08/02/95--------- £ si 74998@1=74998 £ ic 2/75000
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Request DocumentAd 08/02/95--------- £ si 74998@1=74998 £ ic 2/75000
13 Feb 1995 CERTNM Company name changed ki 1139 LIMITED\certificate issued on 14/02/95
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Request DocumentCompany name changed ki 1139 LIMITED\certificate issued on 14/02/95
13 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1995 123 £ nc 1000/75000 30/01/95
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Request Document£ nc 1000/75000 30/01/95
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions