- Company Overview for THE CAR AND VAN RENTAL CO. LTD. (SC145037)
- Filing history for THE CAR AND VAN RENTAL CO. LTD. (SC145037)
- People for THE CAR AND VAN RENTAL CO. LTD. (SC145037)
- Charges for THE CAR AND VAN RENTAL CO. LTD. (SC145037)
- More for THE CAR AND VAN RENTAL CO. LTD. (SC145037)
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) |
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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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Request DocumentDec mort/charge * |
11 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentLocation of register of directors' interests |
24 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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Request DocumentPartic of mort/charge * |
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 |