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VALUE RENTALS GROUP LIMITED

Company number 03985382

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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)
05 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
05 Apr 2006 AA Full accounts made up to 17 April 2005
02 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 225 Accounting reference date extended from 31/03/05 to 16/04/05
16 Jun 2005 AA Group of companies' accounts made up to 3 April 2004
06 Jun 2005 363s Return made up to 04/05/05; full list of members
26 May 2005 395 Particulars of mortgage/charge
21 May 2004 363s Return made up to 04/05/04; full list of members
11 Feb 2004 363s Return made up to 04/05/03; full list of members
11 Feb 2004 363(288) Director's particulars changed
11 Feb 2004 363s Return made up to 04/05/02; full list of members
11 Feb 2004 363(288) Director's particulars changed
29 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
29 Sep 2003 AA Total exemption full accounts made up to 31 March 2002
10 Jun 2003 395 Particulars of mortgage/charge
06 Apr 2003 88(2)R Ad 10/04/02--------- £ si 99900@.01=999 £ ic 1/1000
06 Apr 2003 122 S-div 10/04/02
25 Jan 2003 225 Accounting reference date shortened from 10/04/02 to 31/03/02
31 Oct 2002 225 Accounting reference date extended from 31/03/02 to 10/04/02
22 May 2002 CERTNM Company name changed choosebuy LIMITED\certificate issued on 22/05/02
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange agreement 10/04/01
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
22 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares