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CHESSINGTON TYRES LIMITED

Company number 01013998

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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)
08 Jul 1999 363s Return made up to 27/06/99; no change of members
13 Aug 1998 AUD Auditor's resignation
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
22 Jul 1998 363s Return made up to 27/06/98; full list of members
22 Jul 1998 363(288) Secretary's particulars changed;director'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;director's particulars changed
26 Jun 1998 AA Full accounts made up to 31 December 1997
12 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 395 Particulars of mortgage/charge
29 Aug 1997 363s Return made up to 27/06/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
08 Feb 1997 403a Declaration of satisfaction of mortgage/charge
28 Aug 1996 403a Declaration of satisfaction of mortgage/charge
20 Aug 1996 395 Particulars of mortgage/charge
20 Aug 1996 155(6)a Declaration of assistance for shares acquisition
09 Jul 1996 363s Return made up to 27/06/96; no change of members
09 Jul 1996 363(288) Director'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 DocumentDirector's particulars changed
09 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 288 Director resigned
07 Nov 1995 288 New director appointed
07 Nov 1995 288 New director appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
03 Aug 1995 363s Return made up to 27/06/95; full list of members
11 May 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares