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EASYCAR HOLDINGS LTD

Company number 03907297

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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)
29 Jan 2002 288b Director resigned
29 Jan 2002 363s Return made up to 14/01/02; full list of members
31 Oct 2001 88(2)R Ad 08/10/01--------- £ si 159833@1=159833 £ ic 13958955/14118788
31 Oct 2001 88(2)R Ad 08/10/01--------- £ si 49500@1=49500 £ ic 13909455/13958955
31 Oct 2001 88(2)R Ad 08/10/01--------- £ si 59998@1=59998 £ ic 13849457/13909455
30 Jul 2001 288a New director appointed
19 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 88(2)R Ad 06/07/01--------- £ si 3470694@1=3470694 £ ic 10378763/13849457
17 Jul 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
17 Jul 2001 288a New secretary appointed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 88(2)O Ad 30/04/01--------- £ si 10378761@1
27 Jun 2001 288b Secretary resigned
26 Jun 2001 CERTNM Company name changed easy rentacar LIMITED\certificate issued on 26/06/01
14 Jun 2001 288a New director appointed
16 May 2001 88(3) Particulars of contract relating to shares
16 May 2001 88(2)R Ad 30/04/01--------- £ si 10378759@1=10378759 £ ic 2/10378761
24 Jan 2001 288c Secretary's particulars changed;director's particulars changed
16 Jan 2001 363s Return made up to 14/01/01; full list of members
20 Dec 2000 288a New director appointed
20 Dec 2000 123 Nc inc already adjusted 02/12/00
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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