TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Company number 01281376

Date	Type	Description	View / Download
13 Aug 2003	288b	Secretary resigned	(1 page)
22 May 2003	363s	Return made up to 26/05/03; full list of members	(6 pages)
06 Jan 2003	288b	Director resigned	(1 page)
29 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
09 Aug 2002	363s	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
21 Jun 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Aug 2000	169	£ ic 125/71 24/07/00 £ sr 54@1=54	(1 page)
15 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
25 Jul 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
25 May 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Jul 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
12 Jun 1997	363s	Return made up to 26/05/97; change of members	(6 pages)
12 Sep 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
24 Jul 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1995	363s	Return made up to 26/05/95; no change of members	(6 pages)
27 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)