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TRANSRENT TRAILER RENTAL LIMITED

Company number 03528641

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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)
17 May 2000 395 Particulars of mortgage/charge
04 May 2000 363s Return made up to 11/03/00; full list of members
04 May 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 May 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
23 Feb 2000 169 £ ic 50899/50877 08/02/00 £ sr 22@1=22
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 1999 395 Particulars of mortgage/charge
25 Oct 1999 395 Particulars of mortgage/charge
25 Oct 1999 395 Particulars of mortgage/charge
25 Oct 1999 395 Particulars of mortgage/charge
25 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 MA Memorandum and Articles of Association
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1999 395 Particulars of mortgage/charge
23 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 395 Particulars of mortgage/charge
27 May 1999 395 Particulars of mortgage/charge