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FELTHAM TYRE LIMITED

Company number 00488316

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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)
06 Feb 1997 169 £ ic 249956/224850 22/01/97 £ sr 25106@1=25106
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jan 1997 288b Secretary resigned;director resigned
21 Jan 1997 288a New secretary appointed
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1996 AA Accounts for a medium company made up to 31 December 1995
21 Apr 1996 363x Return made up to 23/03/96; full list of members
13 Apr 1995 AA Full group accounts made up to 31 December 1994
28 Mar 1995 288 Director resigned
28 Mar 1995 363x Return made up to 23/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 287 Registered office changed on 29/09/94 from: 14-16 regent street london SW1Y 4PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/94 from: 14-16 regent street london SW1Y 4PS
17 Apr 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
28 Mar 1994 363x Return made up to 23/03/94; 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 DocumentReturn made up to 23/03/94; full list of members
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Mar 1993 363x Return made up to 23/03/93; 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 DocumentReturn made up to 23/03/93; no change of members
07 Apr 1992 AA Group accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1991
07 Apr 1992 363x Return made up to 23/03/92; no change of members
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Request DocumentReturn made up to 23/03/92; no change of members
11 Mar 1992 363x Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge