CARRIER RENTAL SYSTEMS (UK) LIMITED

Company number SC028224

Date	Type	Description	View / Download
07 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Oct 1999	410(Scot)	Partic of mort/charge *	(7 pages)
01 Jun 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
01 Jun 1999	363s	Return made up to 22/05/99; no change of members 363(288) ‐ Director resigned	(6 pages)
07 Dec 1998	288c	Director's particulars changed	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
05 Jun 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
04 Jun 1998	363s	Return made up to 22/05/98; no change of members	(6 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
03 Jun 1997	363s	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
06 Jun 1996	363s	Return made up to 22/05/96; no change of members	(6 pages)
21 May 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
14 Jun 1995	363s	Return made up to 22/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(326 pages)
27 Sep 1994	AA	Full group accounts made up to 27 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	225(1)	Accounting reference date shortened from 27/11 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	363s	Return made up to 22/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document