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CENTRAL TRANSPORT RENTAL EUROPE LIMITED

Company number 03189705

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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)
09 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1999 288a New director appointed
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
28 May 1999 AA Full accounts made up to 31 December 1997
23 Nov 1998 363s Return made up to 31/10/98; full list of members
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
08 Jun 1998 AA Full accounts made up to 30 April 1997
19 Mar 1998 288c Director's particulars changed
16 Mar 1998 288a New secretary appointed
15 Jan 1998 287 Registered office changed on 15/01/98 from: hampden court kingsmead business park london road high wycombe buckinghamshire HP11 1JU
15 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
15 Jan 1998 288b Secretary resigned;director resigned
08 Jan 1998 MISC Statement aud res
08 Jan 1998 288a New director appointed
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New director appointed
26 Nov 1997 363a Return made up to 31/10/97; full list of members
26 Nov 1997 288b Director resigned
07 Jul 1997 363a Return made up to 23/04/97; full list of members
23 May 1997 288a New director appointed
03 Aug 1996 288 Director resigned
03 Aug 1996 288 New director appointed
24 Jul 1996 88(2)R Ad 18/07/96--------- £ si 53429000@1=53429000 £ ic 2/53429002