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)
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 288b Secretary resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
27 Mar 2007 97 Commission payable relating to shares
08 Dec 2006 363a Return made up to 03/09/06; full list of members
08 Dec 2006 288c Director's particulars changed
28 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Nov 2006 353a Location of register of members (non legible)
03 Nov 2006 288b Secretary resigned
03 Nov 2006 325 Location of register of directors' interests
03 Nov 2006 288a New secretary appointed
27 Apr 2006 287 Registered office changed on 27/04/06 from: thornton house, thornton road, wimbledon, london SW19 4NG
01 Mar 2006 363a Return made up to 03/09/05; full list of members
21 Feb 2006 288a New director appointed
26 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jun 2005 287 Registered office changed on 21/06/05 from: 27A penwith road, london, SW18 4PU
31 May 2005 CERTNM Company name changed prolita LIMITED\certificate issued on 31/05/05
08 Apr 2005 395 Particulars of mortgage/charge
27 Jan 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 19/01/05--------- £ si 58198@1=58198 £ ic 2/58200
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
27 Jan 2005 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.
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 123 £ nc 1000/60450 19/01/05