CAR HIRE DIRECT LIMITED

Company number 03428468

Date	Type	Description	View / Download
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 332 horton road datchet slough berkshire SL3 9HY	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2000	AA	Accounts made up to 30 September 1999	(3 pages)
14 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF	(1 page)
01 Dec 1998	AA	Accounts made up to 30 September 1998	(1 page)
12 Oct 1998	363s	Return made up to 03/09/98; full list of members	(6 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
29 Oct 1997	88(2)R	Ad 03/09/97-30/09/97 £ si 100@1=100 £ ic 2/102	(2 pages)
21 Oct 1997	CERTNM	Company name changed glenhope trading LTD\certificate issued on 22/10/97	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	287	Registered office changed on 20/10/97 from: 332 horton road datchet slough berkshire SL3 9HY	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	287	Registered office changed on 10/10/97 from: 81A corbets tey road upminster essex RM14 2AJ	(1 page)
03 Sep 1997	NEWINC	Incorporation	(16 pages)

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