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TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Company number 01281376

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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)
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
03 Jul 2007 CERTNM Company name changed tyre valve specialists LIMITED\certificate issued on 03/07/07
20 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 SA Statement of affairs
12 Jun 2007 88(2)R Ad 01/06/07--------- £ si 1170@1=1170 £ ic 10000/11170
12 Jun 2007 88(2)R Ad 01/06/07--------- £ si 2900@1=2900 £ ic 7100/10000
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 01/06/07--------- £ si 7029@1=7029 £ ic 71/7100
12 Jun 2007 123 Nc inc already adjusted 01/06/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £7029 01/06/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 May 2007 363a Return made up to 25/05/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 26/05/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 26/05/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
08 Feb 2005 287 Registered office changed on 08/02/05 from: 4 church hill blackwell derbyshire DE55 5HN
16 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 26/05/04; full list of members
04 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
13 Aug 2003 288a New secretary appointed