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BERKSHIRE CAR & VAN HIRE LIMITED

Company number 03005845

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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)
01 Sep 1995 395 Particulars of mortgage/charge
27 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1995 287 Registered office changed on 22/02/95 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/02/95 from: 50 lincoln's inn fields london WC2A 3PF
22 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1995 123 £ nc 100/100000 12/01/95
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Request Document£ nc 100/100000 12/01/95
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1995 CERTNM Company name changed abavard LIMITED\certificate issued on 16/02/95
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Request DocumentCompany name changed abavard LIMITED\certificate issued on 16/02/95
04 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation