- Company Overview for CALEDONIAN DIRECT RENTALS LIMITED (SC146315)
- Filing history for CALEDONIAN DIRECT RENTALS LIMITED (SC146315)
- People for CALEDONIAN DIRECT RENTALS LIMITED (SC146315)
- Charges for CALEDONIAN DIRECT RENTALS LIMITED (SC146315)
- More for CALEDONIAN DIRECT RENTALS LIMITED (SC146315)
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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11 Nov 1996 | 288a | New secretary appointed | |
09 Sep 1996 | 363s | Return made up to 08/09/96; no change of members | |
27 Aug 1996 | AA | Full accounts made up to 29 February 1996 | |
05 Jan 1996 | AA | Accounts for a dormant company made up to 28 February 1995 | |
12 Sep 1995 | 363s | Return made up to 08/09/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Nov 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Nov 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 28/02
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|
Request DocumentAccounting reference date shortened from 30/09 to 28/02 |
31 Oct 1994 | CERTNM |
Company name changed caledonian car hire LIMITED\certificate issued on 01/11/94
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Request DocumentCompany name changed caledonian car hire LIMITED\certificate issued on 01/11/94 |
31 Oct 1994 | CERTNM | Company name changed\certificate issued on 31/10/94 | |
11 Oct 1994 | AA |
Accounts for a dormant company made up to 30 September 1994
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|
Request DocumentAccounts for a dormant company made up to 30 September 1994 |
11 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1994 | 363s |
Return made up to 08/09/94; full list of members
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|
Request DocumentReturn made up to 08/09/94; full list of members |
07 Sep 1994 | CERTNM |
Company name changed grinmost (no.64) LIMITED\certificate issued on 08/09/94
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Request DocumentCompany name changed grinmost (no.64) LIMITED\certificate issued on 08/09/94 |
07 Sep 1994 | CERTNM | Company name changed\certificate issued on 07/09/94 | |
08 Sep 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |