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SIXT RENT A CAR LIMITED

Company number 00440897

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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)
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed
03 Nov 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 288 Director resigned
09 Jul 1996 363s Return made up to 05/06/96; no change of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(287) ‐ Registered office changed on 30/06/95
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Request DocumentReturn made up to 05/06/95; full list of members
31 Mar 1995 288 Director's particulars changed
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1995 288 Director resigned
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05 Feb 1995 288 Director resigned
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25 Jan 1995 395 Particulars of mortgage/charge
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21 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Dec 1994 287 Registered office changed on 22/12/94 from: 40 church street, staines, middlesex, TW18 4EP
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Request DocumentRegistered office changed on 22/12/94 from: 40 church street, staines, middlesex, TW18 4EP
22 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association