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NATIONAL TYRE SERVICE LIMITED

Company number 00986754

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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)
28 May 1999 288b Director resigned
28 May 1999 288a New director appointed
18 Aug 1998 363s Return made up to 13/08/98; change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1998 288a New secretary appointed
17 Aug 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 288b Secretary resigned
13 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jan 1998 88(2)R Ad 23/12/97--------- £ si 23000000@1=23000000 £ ic 55000/23055000
09 Jan 1998 123 £ nc 55000/23055000 23/12/97
21 Oct 1997 AA Full accounts made up to 31 December 1996
06 Oct 1997 288a New secretary appointed
06 Oct 1997 288b Secretary resigned
21 Aug 1997 363s Return made up to 17/08/97; full list of members
04 May 1997 288b Secretary resigned;director resigned
02 May 1997 288a New secretary appointed
27 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
13 Oct 1996 AA Full accounts made up to 31 December 1995
27 Sep 1996 288 Director's particulars changed