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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)
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1993 288 New director appointed
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05 Oct 1993 288 New director appointed
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05 Oct 1993 288 New director appointed
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10 Sep 1993 395 Particulars of mortgage/charge
10 Sep 1993 395 Particulars of mortgage/charge
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02 Sep 1993 395 Particulars of mortgage/charge
20 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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20 Aug 1993 288 New secretary appointed
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20 Aug 1993 288 New director appointed
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18 Aug 1993 88(2)R Ad 17/08/93--------- £ si 235800@.01=2358 £ ic 2/2360
18 Aug 1993 MA Memorandum and Articles of Association
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18 Aug 1993 122 Conve 03/08/93
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18 Aug 1993 123 Nc inc already adjusted 03/08/93
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18 Aug 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1993 287 Registered office changed on 18/08/93 from: 1 gresham st london EC2V 7BU
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18 Aug 1993 224 Accounting reference date notified as 31/03
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18 Aug 1993 288 Director resigned;new director appointed
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18 Aug 1993 288 New director appointed
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