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TYRESTORES (NI) LIMITED

Company number 02522376

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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 Jul 1998 287 Registered office changed on 29/07/98 from: c/o richards & co 11 marsh street bristol BS1 4AL
15 Aug 1997 AA
21 Jul 1997 363s Return made up to 16/07/97; no change of members
26 Sep 1996 363s Return made up to 16/07/96; no change of members
18 Aug 1996 AA
04 Oct 1995 AA
20 Jul 1995 363s Return made up to 16/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 16/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/07/94; no change of members
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1994 AA
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12 Oct 1993 AA
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02 Aug 1993 363s Return made up to 16/07/93; change of members
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Request DocumentReturn made up to 16/07/93; change of members
28 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Oct 1992 88(2)R Ad 02/07/92--------- £ si 29998@1
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Request DocumentAd 02/07/92--------- £ si 29998@1
28 Oct 1992 123 £ nc 1000/1000000 02/07/92
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Request Document£ nc 1000/1000000 02/07/92
27 Jul 1992 363s Return made up to 16/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/07/92; full list of members
23 Jul 1992 AA
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15 Feb 1992 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1991 287 Registered office changed on 17/06/91 from: 7-17 lansdowne road, croydon. CR0 2BX
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Request DocumentRegistered office changed on 17/06/91 from: 7-17 lansdowne road, croydon. CR0 2BX
14 Jun 1991 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12