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PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Company number 00915008

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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)
27 Mar 2003 363s Return made up to 19/03/03; full list of members
05 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2002 AUD Auditor's resignation
07 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
17 Apr 2002 363s Return made up to 19/03/02; full list of members
10 Jan 2002 363a Return made up to 19/03/01; full list of members; amend
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 AA Full group accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 19/03/01; full list of members
13 Dec 2000 AA Full group accounts made up to 31 December 1999
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
19 Jun 2000 288b Secretary resigned
26 Apr 2000 363a Return made up to 19/03/00; full list of members
27 Mar 2000 288a New secretary appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Director resigned