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CENTURION UK RENTALS & SERVICES LIMITED

Company number 03133771

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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)
15 Jan 1997 BS Balance Sheet
15 Jan 1997 AUDS Auditor's statement
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1997 43(3)e Declaration on reregistration from private to PLC
15 Jan 1997 43(3) Application for reregistration from private to PLC
02 Jan 1997 363s Return made up to 04/12/96; full list of members
02 Jul 1996 288 New director appointed
21 Mar 1996 288 New director appointed
04 Feb 1996 287 Registered office changed on 04/02/96 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1996 288 Secretary resigned
15 Jan 1996 288 Director resigned
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 88(2)R Ad 04/01/96--------- £ si 3599600@1=3599600 £ ic 100000/3699600