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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)
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Nov 1993 466(Scot) Alterations to a floating charge
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15 Nov 1993 410(Scot) Partic of mort/charge *
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01 Nov 1993 410(Scot) Partic of mort/charge *
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18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1993 CERTNM Company name changed verimac (no.62) LIMITED\certificate issued on 18/10/93
18 Jun 1993 NEWINC Incorporation