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PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED

Company number 01141626

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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)
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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge