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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)
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 88(2)R Ad 26/05/92--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 26/05/92--------- £ si 249998@1=249998 £ ic 2/250000
01 Jun 1992 123 Nc inc already adjusted 26/05/92
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Request DocumentNc inc already adjusted 26/05/92
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
20 May 1992 288 New director appointed
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18 May 1992 288 New director appointed
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07 Apr 1992 287 Registered office changed on 07/04/92 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF
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Request DocumentRegistered office changed on 07/04/92 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 287 Registered office changed on 24/03/92 from: chailey court winchester rd basingstoke hampshire RG21 1UE
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Request DocumentRegistered office changed on 24/03/92 from: chailey court winchester rd basingstoke hampshire RG21 1UE
09 Jan 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
09 Sep 1991 288 New director appointed
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19 Aug 1991 287 Registered office changed on 19/08/91 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 19/08/91 from: 47 castle street reading berkshire RG1 7SR
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Aug 1991 CERTNM Company name changed pitcomp 13 LIMITED\certificate issued on 12/08/91
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Request DocumentCompany name changed pitcomp 13 LIMITED\certificate issued on 12/08/91
10 May 1991 NEWINC Incorporation
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Request DocumentIncorporation