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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)
28 Jun 1994 PROSP Listing of particulars
21 Jun 1994 288 Director resigned
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14 Jun 1994 288 Director resigned
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14 Jun 1994 288 Director resigned
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14 Jun 1994 287 Registered office changed on 14/06/94 from: james house 55 welford road leicester LE2 7AR
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13 Jun 1994 AA Full group accounts made up to 31 March 1994
13 Jun 1994 288 New director appointed
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13 Jun 1994 288 New director appointed
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13 Jun 1994 288 New director appointed
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02 Jun 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jun 1994 MAR Re-registration of Memorandum and Articles
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02 Jun 1994 BS Balance Sheet
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02 Jun 1994 AUDS Auditor's statement
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02 Jun 1994 AUDR Auditor's report
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02 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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02 Jun 1994 43(3) Application for reregistration from private to PLC
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02 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Apr 1994 288 New secretary appointed
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21 Feb 1994 363s Return made up to 15/01/94; full list of members
21 Feb 1994 363(288) Director resigned
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31 Jan 1994 288 Director resigned
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22 Oct 1993 88(2)R Ad 26/08/93--------- £ si 33836032@.01=338360 £ ic 2360/340720
22 Oct 1993 123 Nc inc already adjusted 26/08/93
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13 Oct 1993 MA Memorandum and Articles of Association
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13 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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