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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)
30 Jun 1997 363s Return made up to 18/06/97; full list of members
30 Jun 1997 288b Director resigned
18 Sep 1996 225(1) Accounting reference date extended from 31/10 to 31/12
26 Jun 1996 AA Accounts for a small company made up to 31 October 1995
10 Jun 1996 363s Return made up to 18/06/96; full list of members
17 Jul 1995 363s Return made up to 18/06/95; full list of members
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Request DocumentReturn made up to 18/06/95; full list of members
20 Apr 1995 AA Accounts for a small company made up to 31 October 1994
03 Feb 1995 419a(Scot) Dec mort/charge *
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11 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 363s Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
21 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
21 Apr 1994 325 Location of register of directors' interests
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24 Jan 1994 288 New director appointed
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17 Jan 1994 287 Registered office changed on 17/01/94 from: station depot hospital road haddington EH41 3PE
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Request DocumentRegistered office changed on 17/01/94 from: station depot hospital road haddington EH41 3PE
17 Jan 1994 287 Registered office changed on 17/01/94 from: 48 castle street edinburgh lothian EH2 3LX
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Request DocumentRegistered office changed on 17/01/94 from: 48 castle street edinburgh lothian EH2 3LX
03 Dec 1993 MEM/ARTS Memorandum and Articles of Association
29 Nov 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Nov 1993 410(Scot) Partic of mort/charge *
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22 Nov 1993 MEM/ARTS Memorandum and Articles of Association
22 Nov 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Nov 1993 88(2)R Ad 29/10/93--------- £ si 329998@1=329998 £ ic 2/330000
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Request DocumentAd 29/10/93--------- £ si 329998@1=329998 £ ic 2/330000
22 Nov 1993 123 Nc inc already adjusted 29/10/93
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Request DocumentNc inc already adjusted 29/10/93