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CRUISE VEHICLE HIRE LIMITED

Company number 05396882

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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)
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 16/06/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	225	Accounting reference date extended from 31/03/06 to 31/05/06	View PDF Accounting reference date extended from 31/03/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
01 Jul 2005	287	Registered office changed on 01/07/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 01/07/05 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
20 Jun 2005	CERTNM	Company name changed norham house 1023 LIMITED\certificate issued on 20/06/05	View PDF Company name changed norham house 1023 LIMITED\certificate issued on 20/06/05 - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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