CABOT CAR HIRE LIMITED

Company number 03252420

Date	Type	Description	View / Download
30 Dec 1998	363a	Return made up to 20/09/98; full list of members	(7 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1997	363a	Return made up to 20/09/97; full list of members	(6 pages)
15 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/96	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/96	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/96	(1 page)
15 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	88(2)R	Ad 12/05/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1997	123	£ nc 1000/2000 24/03/97	(1 page)
21 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Secretary resigned	(1 page)
20 Oct 1996	288a	New secretary appointed	(2 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
03 Oct 1996	CERTNM	Company name changed speed 5838 LIMITED\certificate issued on 04/10/96	(2 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
20 Sep 1996	NEWINC	Incorporation	(20 pages)

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