CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

Date	Type	Description	View / Download
27 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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 Document
27 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
04 Dec 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/12/00	(11 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
02 Jun 2000	400	Particulars of property mortgage/charge	(5 pages)
22 Mar 2000	88(2)R	Ad 26/01/00--------- £ si 64228@.00001 £ ic 70/70	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(54 pages)
13 Mar 2000	123	£ nc 74/75 26/01/00	(1 page)
29 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 13333@.00001 £ ic 70/70	(2 pages)
29 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 642@.00001 £ ic 70/70	(2 pages)
29 Feb 2000	288a	New director appointed	(3 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
07 Dec 1999	288a	New director appointed	(9 pages)
15 Oct 1999	122	Nc dec already adjusted 23/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	122	S-div 23/09/99	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document