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MERCHANT RENTALS LIMITED

Company number 04443310

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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)
10 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 AA Full accounts made up to 30 April 2003
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2003 123 £ nc 251000/351000 03/07/03
15 Jul 2003 287 Registered office changed on 15/07/03 from: 31 bold street warrington cheshire WA1 1HL
28 May 2003 363s Return made up to 21/05/03; full list of members
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
23 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 288b Secretary resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
21 May 2002 NEWINC Incorporation