CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

Date	Type	Description	View / Download
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 27 December 2003	(29 pages)
18 Oct 2004	244	Delivery ext'd 3 mth 27/12/03	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	363s	Return made up to 15/07/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/10/04	(9 pages)
29 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(3 pages)
19 Aug 2004	288a	New secretary appointed	(3 pages)
11 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2004	288a	New secretary appointed	(2 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 2ND floor jordan house hall court, hall park way telford TF3 4NN	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	288a	New director appointed	(1 page)
07 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2004	AA	Group of companies' accounts made up to 29 December 2002	(29 pages)
09 Dec 2003	AUD	Auditor's resignation	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New director appointed	(3 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 28/12/02	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)