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FX RENTALS LIMITED

Company number 02727654

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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 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 25/06/06; full list of members
02 Dec 2005 288a New director appointed
16 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Aug 2005 363s Return made up to 25/06/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Apr 2005 288b Director resigned
23 Sep 2004 288b Secretary resigned;director resigned
10 Sep 2004 288a New secretary appointed
07 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/04
05 May 2004 AA Accounts for a small company made up to 30 June 2003
25 Jul 2003 363s Return made up to 25/06/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
06 Sep 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Accounts for a small company made up to 30 June 2001
01 Oct 2001 363s Return made up to 25/06/01; full list of members
24 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:revoke prev res 22/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 AA Accounts for a small company made up to 30 June 2000
17 Jul 2000 288a New director appointed
13 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 AA Accounts for a small company made up to 30 June 1999
21 Jul 1999 363s Return made up to 25/06/99; no change of members
28 Apr 1999 AA Accounts for a small company made up to 30 June 1998