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428628 LIMITED

Company number 00428628

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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)
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1993 123 £ nc 1450000/2600000 15/12/92
29 Oct 1992 AA Full accounts made up to 31 December 1991
29 Oct 1992 363a Return made up to 22/10/92; no change of members
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27 Jan 1992 288 Director resigned
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31 Oct 1991 AA Full accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
13 Jun 1991 288 New director appointed
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29 Oct 1990 AA Full accounts made up to 31 December 1989
29 Oct 1990 363 Return made up to 01/11/90; full list of members
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06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 AA Full accounts made up to 31 December 1988
13 Oct 1989 363 Return made up to 16/10/89; full list of members
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25 Apr 1989 288 Director resigned
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12 Jan 1989 288 Director resigned
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28 Nov 1988 363 Return made up to 16/11/88; full list of members
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28 Nov 1988 AA Full accounts made up to 31 December 1987
27 Sep 1988 288 Director's particulars changed
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04 Dec 1987 288 Director's particulars changed
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16 Nov 1987 288 Director's particulars changed
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31 Oct 1987 AA Full accounts made up to 31 December 1986
31 Oct 1987 363 Return made up to 02/10/87; full list of members
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27 Jul 1987 288 New director appointed
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23 Apr 1987 288 New director appointed
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01 Jan 1987 CERTNM Company name changed associated tyre specialists (mid lands) LIMITED\certificate issued on 01/01/87