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ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company number 02535892

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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)
18 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
30 Aug 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 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
17 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
07 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
04 Sep 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/08/92; no change of members
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
10 Dec 1991 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
15 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jul 1991 88(2)O Ad 21/05/91--------- £ si 120000000@.1 £ si 20000000@1
03 Jul 1991 CERTNM Company name changed notionmerge LIMITED\certificate issued on 04/07/91
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Request DocumentCompany name changed notionmerge LIMITED\certificate issued on 04/07/91
03 Jul 1991 CERTNM Company name changed\certificate issued on 03/07/91
18 Jun 1991 88(2)P Ad 21/05/91--------- £ si 119999980@.1=11999998 £ si 20000000@1=20000000 £ ic 2/32000000
31 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1991 123 £ nc 1000/32000000 09/05/91
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Request Document£ nc 1000/32000000 09/05/91
31 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed