- Company Overview for TYRE CENTRE LIMITED(THE) (00621717)
- Filing history for TYRE CENTRE LIMITED(THE) (00621717)
- People for TYRE CENTRE LIMITED(THE) (00621717)
- Charges for TYRE CENTRE LIMITED(THE) (00621717)
- More for TYRE CENTRE LIMITED(THE) (00621717)
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) |
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21 Feb 2002 | RESOLUTIONS |
Resolutions
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11 Jan 2002 | 288a | New secretary appointed;new director appointed | |
11 Jan 2002 | 288b | Secretary resigned | |
11 Jan 2002 | 288a | New director appointed | |
11 Jan 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Jan 2002 | 395 | Particulars of mortgage/charge | |
07 Jan 2002 | 288b | Director resigned | |
07 Jul 2001 | 363s | Return made up to 28/06/01; full list of members | |
07 Mar 2001 | AA | Accounts made up to 31 December 2000 | |
10 Dec 2000 | AA | Accounts made up to 31 December 1999 | |
28 Sep 2000 | 363s | Return made up to 28/06/00; full list of members | |
28 Sep 2000 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
28 Sep 2000 | 288a | New secretary appointed | |
20 Oct 1999 | AA | Accounts made up to 31 December 1998 | |
19 Aug 1999 | 363s | Return made up to 28/06/99; no change of members | |
19 Aug 1999 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
02 Oct 1998 | 363b | Return made up to 28/06/98; no change of members | |
24 Jul 1998 | AA | Accounts made up to 31 December 1997 | |
24 Jul 1998 | 288b | Secretary resigned | |
24 Jul 1998 | 288a | New secretary appointed | |
22 Dec 1997 | 288a | New secretary appointed | |
06 Oct 1997 | 288b | Secretary resigned | |
25 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
25 Jul 1997 | 363b | Return made up to 28/06/97; full list of members | |
22 Jul 1997 | 288a | New secretary appointed |