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THE CAR AND VAN RENTAL CO. LTD.

Company number SC145037

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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 Jun 2000 363s Return made up to 18/06/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 December 1998
07 Oct 1999 466(Scot) Alterations to a floating charge
07 Oct 1999 466(Scot) Alterations to a floating charge
07 Oct 1999 466(Scot) Alterations to a floating charge
06 Oct 1999 288b Director resigned
05 Oct 1999 CERTNM Company name changed finlay guy LIMITED\certificate issued on 06/10/99
21 Jun 1999 363s Return made up to 18/06/99; full list of members
20 Jul 1998 288b Director resigned
14 Jul 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1997 466(Scot) Alterations to a floating charge
22 Dec 1997 466(Scot) Alterations to a floating charge
22 Dec 1997 466(Scot) Alterations to a floating charge
22 Dec 1997 410(Scot) Partic of mort/charge *
22 Dec 1997 410(Scot) Partic of mort/charge *
08 Dec 1997 123 Nc inc already adjusted 19/11/97
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1997 MEM/ARTS Memorandum and Articles of Association
19 Nov 1997 410(Scot) Partic of mort/charge *
19 Nov 1997 410(Scot) Partic of mort/charge *
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996