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MAINCREST VEHICLE HIRE LIMITED

Company number 02167147

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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)
25 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1990 287 Registered office changed on 25/05/90 from: 14-15 quarry street guildford surrey GU1 3UY
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Request DocumentRegistered office changed on 25/05/90 from: 14-15 quarry street guildford surrey GU1 3UY
25 May 1990 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
22 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
01 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Nov 1989 88(2)R Ad 30/11/87--------- £ si 99998@1
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Request DocumentAd 30/11/87--------- £ si 99998@1
10 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: blenheim house 1-2 bridge street guildford surrey GU1 4RY
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Request DocumentRegistered office changed on 05/09/89 from: blenheim house 1-2 bridge street guildford surrey GU1 4RY
12 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
12 May 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 May 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
12 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1988 PUC 2 Wd 27/01/88 ad 30/11/87--------- £ si 98@1=98 £ ic 2/100
07 Feb 1988 287 Registered office changed on 07/02/88 from: 7TH floor northgate house darlington co.durham DL11XA
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Request DocumentRegistered office changed on 07/02/88 from: 7TH floor northgate house darlington co.durham DL11XA
07 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Nov 1987 287 Registered office changed on 13/11/87 from: 28 scrutton street london EC2A
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Request DocumentRegistered office changed on 13/11/87 from: 28 scrutton street london EC2A
13 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Oct 1987 CERTNM Company name changed dorandoor LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed dorandoor LIMITED\certificate issued on 29/10/87