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A V RENTACABIN MIDLANDS LIMITED

Company number 03015613

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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)
24 Apr 1996 AA Full accounts made up to 30 September 1995
01 Feb 1996 395 Particulars of mortgage/charge
25 Jan 1996 288 New director appointed
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25 Jan 1996 363s Return made up to 30/01/96; full list of members
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Request DocumentReturn made up to 30/01/96; full list of members
28 Jun 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
31 May 1995 CERTNM Company name changed infantjudge LIMITED\certificate issued on 01/06/95
24 May 1995 288 Director resigned;new director appointed
24 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 May 1995 287 Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU
24 May 1995 123 Nc inc already adjusted 16/05/95
24 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation