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DUNLOP TYRES LTD

Company number 01792065

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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)
30 Dec 2002 288a New secretary appointed
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 288b Director resigned
06 Aug 2002 287 Registered office changed on 06/08/02 from: fort dunlop birmingham B24 9QT
06 Aug 2002 288a New director appointed
05 Jul 2002 128(1) Statement of rights attached to allotted shares
05 Jul 2002 123 Nc inc already adjusted 27/05/02
05 Jul 2002 88(2)R Ad 31/05/02--------- £ si 24000000@1=24000000 £ ic 125000000/149000000
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Aug 2001 288a New director appointed
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Director resigned
02 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2000 AA Full group accounts made up to 31 December 1999
14 Jul 2000 363s Return made up to 19/06/00; full list of members
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned