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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)
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
30 Nov 1999 AA Full group accounts made up to 31 December 1998
10 Sep 1999 88(2)R Ad 16/08/99--------- £ si 75000000@1=75000000 £ ic 50000000/125000000
10 Sep 1999 288b Director resigned
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 Sep 1999 123 £ nc 70000000/170000000 11/08/99
29 Jul 1999 363s Return made up to 19/06/99; no change of members
29 Jul 1999 288b Director resigned
14 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Aug 1998 AUD Auditor's resignation
19 Aug 1998 AA Full group accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 19/06/98; full list of members
14 Jul 1998 363b Return made up to 19/06/97; no change of members; amend
14 Jul 1998 363s Return made up to 19/06/96; full list of members; amend
14 Jul 1998 363s Return made up to 19/06/95; no change of members; amend
14 Jul 1998 363s Return made up to 19/06/94; full list of members; amend
14 Jul 1998 288b Secretary resigned
14 Jul 1998 88(2)R Ad 14/06/91--------- £ si 10000000@1