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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)
13 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1992 AA Full accounts made up to 31 December 1991
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01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 363s Return made up to 19/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/06/92; no change of members
29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1991 363b Return made up to 19/06/91; change of members
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Request DocumentReturn made up to 19/06/91; change of members
10 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Oct 1989 88(2)R Wd 03/10/89 ad 31/07/89--------- £ si 15000000@1=15000000 £ ic 25000000/40000000
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Request DocumentWd 03/10/89 ad 31/07/89--------- £ si 15000000@1=15000000 £ ic 25000000/40000000
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Oct 1989 123 Nc inc already adjusted
02 Aug 1989 363 Return made up to 07/07/89; full list of members
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25 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987