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MICHELDEVER TYRE SERVICES LIMITED

Company number 01817398

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 March 1994
14 Jul 1994 363s Return made up to 05/07/94; no change of members
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Request DocumentReturn made up to 05/07/94; no change of members
27 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 AA Full accounts made up to 31 March 1993
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 363s Return made up to 05/07/93; no change of members
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Request DocumentReturn made up to 05/07/93; no change of members
31 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Sep 1992 363s Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
21 Apr 1992 AA Full accounts made up to 31 March 1991
31 Jan 1992 88(2)R Ad 18/11/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 18/11/91--------- £ si 49998@1=49998 £ ic 2/50000
21 Jan 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Jan 1992 43(3)e Declaration on reregistration from private to PLC
21 Jan 1992 BS Balance Sheet
21 Jan 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Jan 1992 AUDR Auditor's report
21 Jan 1992 MAR Re-registration of Memorandum and Articles
21 Jan 1992 43(3) Application for reregistration from private to PLC
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1992 123 Nc inc already adjusted 18/11/91
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Request DocumentNc inc already adjusted 18/11/91
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1991 363b Return made up to 05/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/91; no change of members