- Company Overview for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED (01141626)
- Filing history for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED (01141626)
- People for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED (01141626)
- Charges for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED (01141626)
- More for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED (01141626)
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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20 Mar 1995 | 363s | Return made up to 13/03/95; no change of members | |
20 Mar 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Oct 1994 | 287 |
Registered office changed on 06/10/94 from: beasley court 3 warwick place uxbridge middx UB8 1PE
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Request DocumentRegistered office changed on 06/10/94 from: beasley court 3 warwick place uxbridge middx UB8 1PE |
20 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
13 Jun 1994 | 363s |
Return made up to 20/03/94; full list of members
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Request DocumentReturn made up to 20/03/94; full list of members |
13 Jun 1994 | 363(287) |
Registered office changed on 13/06/94
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Request DocumentRegistered office changed on 13/06/94 |
06 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Feb 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Jan 1994 | 225(2) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
15 Oct 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
12 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Sep 1993 | 395 | Particulars of mortgage/charge | |
09 Sep 1993 | 155(6)b | Declaration of assistance for shares acquisition | |
09 Sep 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
09 Sep 1993 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Sep 1993 | MA | Memorandum and Articles of Association | |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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02 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |