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811094 LIMITED

Company number 00811094

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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)
22 Oct 1993 AA Full accounts made up to 31 December 1992
22 Oct 1993 363s Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members
22 Oct 1993 363(287) Registered office changed on 22/10/93
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Request DocumentRegistered office changed on 22/10/93
23 Dec 1992 123 £ nc 5530000/9000103 15/12/92
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Request Document£ nc 5530000/9000103 15/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
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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Request DocumentReturn made up to 22/10/92; no change of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
29 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
18 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 AA Full accounts made up to 31 December 1989
30 Oct 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
18 Oct 1989 AA Full accounts made up to 31 December 1988
18 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
29 Nov 1988 AA Full accounts made up to 31 December 1987
29 Nov 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
16 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1987 AA Full accounts made up to 31 December 1986
23 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
28 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 CERTNM Company name changed associated tyre specialists (ang lia) LIMITED\certificate issued on 01/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 AA Full accounts made up to 31 December 1985
26 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed