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TYRE CENTRE LIMITED(THE)

Company number 00621717

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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)
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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 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