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PREMIERFIRST VEHICLE RENTAL LIMITED

Company number 02779999

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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 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
08 Jun 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 15/01/04; full list of members
27 Jan 2004 363(353) Location of register of members address changed
26 Jan 2004 AUD Auditor's resignation
14 Jan 2004 AUD Auditor's resignation
17 Dec 2003 CERTNM Company name changed anc rental corporation LIMITED\certificate issued on 17/12/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 15/01/03; full list of members
15 Oct 2002 AUD Auditor's resignation
22 Jul 2002 88(2)R Ad 20/11/00--------- £ si 600000000@.05
07 Jun 2002 AA Full accounts made up to 31 December 2001
10 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 363s Return made up to 15/01/02; full list of members
17 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 15/01/01; full list of members
21 Dec 2000 123 Nc inc already adjusted 20/11/00
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000 AA Full accounts made up to 31 December 1999