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RENTAL (U.S.A.) LIMITED

Company number 03169261

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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)
05 Jun 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 363s Return made up to 07/03/99; full list of members
15 Sep 1998 AUD Auditor's resignation
11 Jun 1998 AA Full accounts made up to 31 December 1997
13 Mar 1998 363s Return made up to 07/03/98; full list of members
26 Jun 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 363s Return made up to 07/03/97; full list of members
17 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Apr 1997 363(190) Location of debenture register address changed
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 debenture register address changed
30 Jul 1996 288 Director resigned
25 Jun 1996 88(2) Ad 15/05/96--------- £ si 99998@1=99998 £ ic 2/100000
21 May 1996 288 New director appointed
21 May 1996 288 New secretary appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 Secretary resigned
21 May 1996 288 Director resigned
21 May 1996 288 Director resigned
21 May 1996 287 Registered office changed on 21/05/96 from: 35 basinghall street london EC2V 5DB
21 May 1996 224 Accounting reference date notified as 31/12
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1996 123 £ nc 500000/999900 02/05/96
12 May 1996 MA Memorandum and Articles of Association