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EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED

Company number 01532384

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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)
24 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
21 Nov 2001 AA Full accounts made up to 31 January 2001
07 Mar 2001 288a New director appointed
12 Feb 2001 363s Return made up to 31/12/00; full list of members; amend
09 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Dec 2000 AA Full accounts made up to 31 January 2000
28 Apr 2000 288a New secretary appointed
18 Apr 2000 288a New director appointed
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Full accounts made up to 31 January 1999
17 Aug 1999 395 Particulars of mortgage/charge
31 Dec 1998 363s Return made up to 31/12/98; full list of members
22 Dec 1998 395 Particulars of mortgage/charge
01 Dec 1998 AA Full accounts made up to 31 January 1998
12 Mar 1998 395 Particulars of mortgage/charge
17 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 17/12/97
  • 363(288) ‐ Director's particulars changed