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ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED

Company number 02609639

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1994 288 Secretary resigned
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02 Nov 1994 287 Registered office changed on 02/11/94 from: elite house bute street fenton stoke on trent ST4 3PS
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Request DocumentRegistered office changed on 02/11/94 from: elite house bute street fenton stoke on trent ST4 3PS
21 Jun 1994 363x Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 363x Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
26 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1993 288 Director resigned
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21 Feb 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
27 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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