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CALEDONIAN DIRECT RENTALS LIMITED

Company number SC146315

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1994 363s Return made up to 08/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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