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T.R. MOTOR SUPPLIES (BIRMINGHAM) LIMITED

Company number 02097780

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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)
22 Dec 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 363s Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
14 Mar 1991 AA Full accounts made up to 31 March 1990
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30 Jan 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Aug 1990 288 New director appointed
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03 Apr 1990 88(2)R Ad 20/09/88--------- £ si 10@1
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03 Apr 1990 88(2)R Ad 20/09/88--------- £ si 100@1
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Request DocumentAd 20/09/88--------- £ si 100@1
03 Apr 1990 AAMD Amended full accounts made up to 31 March 1989
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Request DocumentAmended full accounts made up to 31 March 1989
03 Apr 1990 363 Return made up to 07/12/89; full list of members; amend
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Request DocumentReturn made up to 07/12/89; full list of members; amend
03 Apr 1990 363 Return made up to 18/10/88; full list of members; amend
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Request DocumentReturn made up to 18/10/88; full list of members; amend
03 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jan 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
17 Nov 1988 PUC 2 Wd 08/11/88 ad 20/09/88--------- premium £ si 20@1=20 £ ic 200/220
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Request DocumentWd 08/11/88 ad 20/09/88--------- premium £ si 20@1=20 £ ic 200/220
17 Nov 1988 PUC 2 Wd 08/11/88 ad 20/09/88--------- £ si 100@1=100 £ ic 100/200
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Request DocumentWd 08/11/88 ad 20/09/88--------- £ si 100@1=100 £ ic 100/200
17 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Oct 1988 AA Full accounts made up to 31 March 1988
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27 Oct 1988 363 Return made up to 18/10/88; full list of members
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27 Oct 1988 287 Registered office changed on 27/10/88 from: 428 redditch road kings norton birmingham B30 8NA
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Request DocumentRegistered office changed on 27/10/88 from: 428 redditch road kings norton birmingham B30 8NA
11 Sep 1987 288 Secretary resigned;new secretary appointed
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07 Sep 1987 288 Director resigned
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19 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987 287 Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 19/03/87 from: 47 brunswick place london N1 6EE