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CARRIER RENTAL SYSTEMS LIMITED

Company number 03807755

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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)
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Oct 1999 395 Particulars of mortgage/charge
07 Oct 1999 88(2)R Ad 28/09/99--------- £ si 962611@.00001=9 £ ic 61/70
07 Oct 1999 88(2)R Ad 28/09/99--------- £ si 80285@.00001 £ ic 61/61
07 Oct 1999 88(2)R Ad 28/09/99--------- £ si 50000@.00001 £ ic 61/61
07 Oct 1999 88(2)R Ad 28/09/99--------- £ si 58@1=58 £ ic 3/61
07 Oct 1999 88(2)R Ad 23/09/99--------- £ si 142967@.00001=1 £ ic 2/3
07 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 DocumentResolutions
07 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 DocumentResolutions
07 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 DocumentResolutions
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1999 122 Recon 28/09/99
07 Oct 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New secretary appointed;new director appointed
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Secretary resigned
04 Oct 1999 CERTNM Company name changed ingleby (1215) LIMITED\certificate issued on 04/10/99
15 Jul 1999 NEWINC Incorporation