O.T.R. TYRES LIMITED

Company number 01313711

Date	Type	Description	View / Download
14 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
27 Jun 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
14 May 2003	288b	Director resigned	(1 page)
13 Apr 2003	122	£ ic 290000/40000 09/09/02 £ sr 250000@1=250000	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
17 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
17 Sep 2002	353	Location of register of members	(1 page)
17 Sep 2002	190	Location of debenture register	(1 page)
16 Jun 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
07 Aug 2001	363s	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Feb 2001	88(2)R	Ad 13/09/00--------- £ si 250000@1=250000 £ ic 290000/540000	(2 pages)
01 Nov 2000	288b	Director resigned	(2 pages)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
19 Sep 2000	88(2)R	Ad 13/09/00--------- £ si 250000@1=250000 £ ic 40000/290000	(2 pages)