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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)
21 Aug 2000 288b Director resigned
24 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
20 Jul 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 2000 MAR Re-registration of Memorandum and Articles
20 Jul 2000 53 Application for reregistration from PLC to private
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
02 Feb 2000 363s Return made up to 15/01/00; full list of members
02 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
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02 Feb 2000 363(353) Location of register of members address changed
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27 Jul 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
16 Feb 1999 363s Return made up to 15/01/99; full list of members
11 Dec 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 353a Location of register of members (non legible)
28 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
02 Jul 1998 288b Director resigned
26 Jun 1998 288a New director appointed
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Director resigned
16 Mar 1998 363s Return made up to 15/01/98; bulk list available separately