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ZIPCAR (UK) LIMITED

Company number 04525217

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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)
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 287 Registered office changed on 02/12/2008 from park house 8 lombard road london SW19 3TZ united kingdom
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 MISC Form 225 extending the accounting period from 30/09/07 to 31/12/07
24 Sep 2008 363a Return made up to 03/09/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 287 Registered office changed on 23/09/2008 from, park house, 8 lombard road, london, SW19 3TZ
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 122 Div 13/03/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 88(2)R Ad 13/03/07--------- £ si 51397@.01
07 Nov 2007 123 Nc inc already adjusted 13/03/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 363s Return made up to 03/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2007 288a New director appointed
28 Jun 2007 AA Full accounts made up to 30 September 2006
21 Jun 2007 88(2)R Ad 08/05/07--------- £ si 1646@1=1646 £ ic 58200/59846
31 May 2007 288a New secretary appointed